Three affiliated banks agreed to resolve OFAC's investigation into apparent violations of numerous economic sanctions programs, including those concerning weapons of mass destruction ("WMD") proliferation. According to the three Settlement Agreements (see here , here and here ), OFAC stated that UniCredit Bank AG, UniCredit Bank Austria AG and UniCredit S.p.A. processed payments through U.S. financial institutions without disclosing the involvement of sanctioned persons, in apparent violation of U.S. sanctions programs aimed at WMD proliferators and global terrorism, as well as Burma, Cuba
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NFA urged members to increase their vigilance of cybersecurity threats and to monitor the U.S. Treasury's Office of Foreign Assets Control’s webpage on current sanctions against Russia.
An animal nutrition company involved in the sales of agricultural commodities outside of the United States agreed to settle OFAC charges for violations of the Cuban Assets Control Regulations.
Amazon settled OFAC charges for violating multiple sanctions programs by providing "goods and services to persons sanctioned by OFAC."
The California-based technology company settled potential civil liability for dealing in the property or interests of a software company designated by OFAC for being a "significant" foreign narcotics trafficker.