U.S. Targets Two Men, Three Firms for Helping Hezbollah Avoid Sanctions


The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes to help the armed Shi’ite group backed by Iran evade American sanction…

Published: April 24, 2019 at 02:22PM

via NYT World https://nyti.ms/2IE7k3a


Exclusive: After U.S. Sanctions, Venezuela Seeks to Collect Some Oil Payments via Rosneft


(This April 18 story corrects to make clear Reuters could not determine payments were made under the proposed arrangement, removes reference to Evrofinance Mosnarbank and clarifies that experts see no violation of sanctions)

Published: April 23, 2019 at 11:58AM

via NYT Business https://nyti.ms/2XBKDzW

OFAC SDN List Update: Venezuela-related Designations; Issuance of Venezuela-related General Licenses and Frequently Asked Questions March 22, 2019 at 03:21PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is March 22, 2019 at 03:21PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.