AFIDA Act requires the reporting of the expansive foreign agricultural land holdings in the U.S. The Department of Agriculture (USDA) has announced the launch of an online reporting…
Read MoreForeign Assets Control
OFAC Sanctions Iran’s “Shadow Fleet” of Oil Vessels
The agency says that the Iranian ships carry products that fund proxies and missiles. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on…
Read More
Treasury Sanctions Firms and Vessels Linked to Venezuelan Oil Trade
OFAC action targets companies and tankers operating in sanctioned sectors. The Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against four companies involved in Venezuela’s oil…
Read More
U.S. Sanctions Target North Korean Cyber Networks Funding Weapons Programs
The Treasury Department designates individuals, banks, and companies accused of laundering money for North Korea’s weapons and cyber operations. The Department of the Treasury’s Office of Foreign Assets…
Read More
Treasury Department Sanctions International Human-Smuggling Network
OFAC targets the Bhardwaj Organization and associated companies linked to migrant smuggling and financial crimes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
Read More
U.S. Treasury Sanctions Russian Oil Companies
The administration responds to President Putin’s lack of good faith in negotiating for peace in Ukraine. Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on…
Read More
U.S. Treasury Implements Sanctions on Houthi Oil Smuggling Network
The action targets front companies, operatives, and vessels linked to illegal oil trade and weapons procurement supporting Iran-backed Ansarallah. This month, the U.S. Department of the Treasury’s Office…
Read More
Treasury Sanctions Sudan Leader for Weapons Acquisition
Officials state he was organizing weapons deals for armed forces. The Treasury Department sanctioned Sudan leader Mirghani Idris Suleiman last week, addressing his role in procuring weapons for…
Read More
FCC Issues Disclosure Advisory
Agency reminds companies of the obligation to disclose foreign ownership and investments. A recent Enforcement Advisory was issued by the Federal Communications Commission’s (FCC) Enforcement Bureau to remind…
Read More
Treasury Sanctions Funders of Boko Haram Terrorists
The six individuals in the UAE were also arrested. The Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions last week on six individuals in the United…
Read More