WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating 12 individuals in connection with the Iranian regime’s ongoing, violent repression of t
Home » Treasury Sanctions Iranian Officials Connected to Human Rights Violations
Treasury Sanctions Iranian Officials Connected to Human Rights Violations
Related Posts
Treasury Targets Key Actors in Sanctions Evasion Scheme to Support Russia and North Korea
DPRK and Russian Financial Entities Orchestrated Illicit Payment MechanismsWASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a network… BronTreasury Targets Key Actors in Sanctions Evasion Scheme to Support Russia and North Korea
Remarks by Acting Assistant Secretary for Financial Institutions Laurie Schaffer at The Geneva Association’s Programme on Regulation and Supervision (PROGRES) Seminar 2024
As Prepared for DeliveryIntroductionGood morning. Thank you to the Geneva Association for having me here today. I appreciate that many of you have traveled to… BronRemarks by Acting Assistant Secretary for Financial Institutions Laurie Schaffer at The Geneva Association’s Programme on Regulation and Supervision (PROGRES) Seminar 2024
Treasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five individuals and one entity associated with the Intellexa Consortium… BronTreasury Sanctions Enablers of the Intellexa Commercial Spyware Consortium