The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) last week issued guidance regarding the extension of the statute of limitations for sanctions violations. This guidance ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...
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SPOKANE, Wash.--(BUSINESS WIRE)-- Gold Reserve Inc. (TSX.V:GRZ) (OTCQX:GDRZF) (Gold Reserve or the Company) is pleased to announce that on May 1, 2023 the U.S. Office of Foreign Assets Control (OFAC) ...
The statement mentioned that any violation of sanctions may result in the imposition of civil or criminal penalties on US and ...
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch. Global Venture Alliance (GVA) ...
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slammed Russia with new sanctions against its ...
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