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OFAC is headquartered in the Freedman's Bank Building, located across the street from the Treasury Building in Washington, D.C.. In addition to the Trading with the Enemy Act and the various national emergencies currently in effect, OFAC derives its authority from a variety of U.S. federal laws, particularly the International Emergency Economic Powers Act (IEEPA), regarding embargoes and ...
Dakota: Married women are granted separate economy, control over their earnings, and trade licenses. [ 4 ] Wisconsin: On March 22, state legislature enacts a law that prohibited courts from denying admission to the bar on the basis of sex.
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 pause has halted HIV programs spearheaded by the U.S. Agency for International Development, said one worker, potentially impacting some 142,000 girls and young women who received care from one ...
Barack Obama issued a presidential order on 9 March 2015 declaring Venezuela a "threat to [U.S.] national security", and ordered the Treasury Department to freeze property and assets of seven Venezuelan officials [15] [16] it held responsible for human rights abuses, repression and at least 43 deaths during demonstrations.
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).
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]
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 ...