Deanna Clark-Esposito
OFAC Updates Week 1/3/22
January 3, 2021 The Office of Foreign Assets Control (OFAC) has reached a settlement agreement of $91,172.29 with Airbnb Payments, inc....
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Deanna Clark-Esposito
- 13 hours ago
- 1 min
OFAC Updates Week 12/27/21
December 30, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Jan 2
- 2 min
OFAC Updates Week 12/20/21
December 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Dec 20, 2021
- 1 min
OFAC Updates Week 12/13/21
December 15, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons list in...
Deanna Clark-Esposito
- Dec 17, 2021
- 2 min
OFAC Updates Week 12/6/21
December 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Dec 15, 2021
- 1 min
OFAC Updates Week Dec. 2, 2021
December 1, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
Deanna Clark-Esposito
- Dec 1, 2021
- 1 min
OFAC Updates Week 11/22
November 22, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 24, 2021
- 1 min
OFAC Updates Week 11/12/21
November 15, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 19, 2021
- 2 min
OFAC Updates Week 11/8/21
November 8, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 8, 2021
- 1 min
OFAC Updates Week 10/25/21
October 26, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Nov 1, 2021
- 1 min
OFAC Updates Week 10/18/21
October 21, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Oct 22, 2021
- 1 min
OFAC Updates Week 10/11/21
October 15, 2021 The Office of Foreign Assets Control (OFAC) has published the "Sanctions Compliance Guidance for the Virtual Currency...
Deanna Clark-Esposito
- Oct 18, 2021
- 1 min
OFAC Updates Week 10/4/21
October 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Oct 12, 2021
- 1 min
OFAC Updates Week 9/27/21
September 29, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Sep 27, 2021
- 1 min
OFAC Updates Week 9/20/21
September 21, 2021 The Office of Foreign Assets Control(OFAC) has issued an updated advisory regarding the sanctions risks associated...
Deanna Clark-Esposito
- Sep 23, 2021
- 2 min
OFAC Updates Week 9/13/21
September 13, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Sep 13, 2021
- 1 min
OFAC Updates Week 9/6/21
September 9, 2021 The Office of Foreign Assets Control(OFAC) has announced a settlement of $189,483 with NewTek, Inc. over apparent...
Deanna Clark-Esposito
- Sep 13, 2021
- 1 min
OFAC Updates Week 8/30/21
September 2, 2021 The Office of Foreign Assets Control (OFAC) has removed designations from their Specially Designated Nationals and...
Deanna Clark-Esposito
- Aug 30, 2021
- 2 min
OFAC Updates Week 8/23/21
August 23, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
Deanna Clark-Esposito
- Aug 23, 2021
- 1 min
OFAC Updates Week 8/16/21
August 19, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...