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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.
Gacki became OFAC Director in September 2018. [4] From January 2021 to December 2021, Gacki was acting Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI), overseeing both the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). [5]
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).
The Women's Global Development and Prosperity Initiative was intended to help 50 million women "realize their economic potential" by 2025, an issue the president's daughter called at the time a ...
The U.S. also implements "secondary sanctions", which risk a sanctions designation against a non-U.S. person who transacts with sanctioned parties in violation of U.S. sanctions law, even if no U.S.-nexus existed for the transaction. The United States has imposed two-thirds of the world's sanctions since the 1990s. [2]
The Palestinian Authority legislative elections were held on 25 January 2006 and resulted in a decisive victory for Hamas.. On 30 January 2006, the Middle East Quartet — comprising the United States, Russia, United Nations, and European Union – issued a statement, saying that "It is the view of the Quartet that all members of a future Palestinian government must be committed to nonviolence ...
Marine Corps has paused all sexual assault prevention training to comply with Trump's executive order. ... She noted that 7% of women in the military and 1.3% of men reported sexual assaults in ...