OFAC has updated its SDN List. Please visit the URL below to view this actionRead More
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Cyber-related Designation
OFAC has updated its SDN List. Please visit the URL below to view this actionRead More
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek agreed to… BronSettlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation
OFAC has updated its SDN List. Please visit the URL below to view this actionRead More