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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 ...
The Office of Foreign Assets Control (OFAC) has the authority to regulate and amend the CACR to be consistent with the policies and goals of the executive administration. The Regulations prohibit any person subject to U.S. jurisdiction from dealing in any property in which Cuba or a Cuban national has an interest.
The United States has imposed two-thirds of the world's sanctions since the 1990s. [2] In 2024, the Washington Post said that the United States imposed "three times as many sanctions as any other country or international body, targeting a third of all nations with some kind of financial penalty on people, properties or organizations". [3]
Trump has said he is thinking about imposing 25% duties on imports from Canada and Mexico on Feb. 1 to force further action against illegal immigrants and fentanyl flowing into the U.S.
That max'es out at 17,360 different numbers (double that figure if you want both "number of entries" and "number of actual targets") to present, and to keep updated at least a few times a year. The work could be automated, but we would have to expect OFAC to tweak the file format at some point.
I've spent 140 hours traveling nearly 4,000 miles on overnight trains in the US and Europe. It all started in October 2021, when I took two 30-hour Amtrak rides between Miami and NYC.
News that Department of Government Efficiency led by Elon Musk now has access to a government payment system that is responsible for $6 trillion in annual federal payments — including Social ...
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) also frequently utilizes administrative subpoenas to initiate civil investigations of U.S. economic sanctions violations. OFAC subpoenas are typically to be responded to in 30 days and require the subpoenaed party to turn over full and complete information ...