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Posts tagged "OFAC"

OFAC Sanctions Turkish Ministries And Officials On Allegations Of Aiding ISIS In Syria

Last week the Federal government announced sanctions against departments and individuals in the Turkish government on allegations that they are actively working to support ISIS in Syria and undermine U.S. efforts at defeating them.

Colombian Man Sanctioned By OFAC For Acquiring Millions Via Corruption From Maduro Regime

flag-2530554_640-300x225.jpgLast week the Federal government announced sanctions against a Colombian national they say constructed a significant corruption network that has enabled disputed Venezuelan president Nicolás Maduro to make tremendous profits from food import and distribution in his country.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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