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Posts tagged "OFAC"

Venezuelan Oil Company Sanctioned By OFAC For Facilitating Corruption

flag-2530554_640-300x225.jpgLast month the United States government announced sanctions against a Venezuelan state-owned petroleum company over allegations that it has become a vector for corrupt government officials to move ill-gotten gains out of the country.

OFAC Designates 18 Russian Nationals For Election Disruptions, Hacking, and Nerve Agent Killings

russian-flag-1168889_640.jpgThe Federal government last week sanctioned over a dozen Russian Federation nationals due to allegations that they were involved in manipulating U.S. elections, hacking into the World Anti-Doping Agency's (WADA) computer systems, and releasing a nerve agent in England.

OFAC Designates Pair Of DPRK Officials Over Allegations Of Censorship And Human Rights Abuses

north-korea-1151137_640.jpgThe Federal government last week announced sanctions against three North Korean nationals over allegations that they are involved in the ongoing human rights abuses and censorship taking place in the Democratic People's Republic of Korea.

Iranian Duo Designated By OFAC For Alleged Involvement In Cryptocurrency Transactions Related To SamSam Ransomware

iran-1151139_640.jpgThe Federal government placed sanctions last week on two Iranians they accuse of exchanging cryptocurrency generated from victims of ransomware for Iranian cash.

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

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