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It has also hired lawyers to request further guidance from OFAC on import of goods from Iran. [18] In 2014, OFAC reached a record $963 million settlement with the French bank BNP Paribas, which was a portion of an $8.9 billion penalty imposed in relation to the case as a whole. [19] [20] Appointment as OFAC director is not subject to Senate ...
Since 1990, the use of sanctions by the United States has significantly increased, and since 1998, the US has established economic sanctions on more than 20 countries. [ 90 ] According to Daniel T. Griswold , sanctions failed to change the behavior of sanctioned countries but they have barred American companies from economic opportunities and ...
Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).
According to the Australian Strategic Policy Institute, CAATSA has resulted in delays to the Indonesian purchase of Russian Sukhoi Su-35 fighter aircraft and "[the] willingness of the U.S. to impose [CAATSA] sanctions, or whether any waiver might be obtained, has been at the forefront of security diplomacy between Washington and Jakarta in ...
The CIA has sent the White House an unclassified email listing all new hires that have been with the agency for two years or less in an effort to comply with an executive order to downsize the ...
The work of enforcing the Act has been delegated to the Treasury's Office of Foreign Assets Control (OFAC), overseen by United States Congress and advised by several United States federal executive departments, the United States Intelligence Community, and federal law enforcement agencies.
The agency's new leadership has made changes in recent days that start to alter its priorities and how it functions, ranging from a move that centralized power in the hands of Republican-led ...
A sign is seen at a press conference held by the Congressional Progressive Caucus on the activities of Elon Musk's Department of Government Efficiency at the U.S. Capitol on February 06, 2025 in ...