A global manufacturing company based in Minnesota and a New York bank settled separate OFAC charges for violating the Iranian Transactions and Sanctions Regulations.
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A building materials company settled potential civil liability for violations of the Iranian Transactions and Sanctions Regulations.
A U.S. skincare and dietary supplements company settled OFAC charges regarding apparent violations of the Iranian Transactions and Sanctions Regulations after the Company supplied products and services to Iran.
An online trading platform settled OFAC charges for processing digital asset-related transactions in sanctioned jurisdictions.
A UK-based cigarette manufacturer settled potential civil liability for sanctions violations related to a scheme to export tobacco to North Korea, and causing U.S. financial institutions to process North Korean bank wire transfers.