On July 19, 2014 the United States and its partners in the P5+1 and Iran renewed the Joint Plan of Action (JPOA) for four additional months, until November 24, 2014.
OFAC
Smurfing and OFAC
How Your Under-$10,000 Transactions Can Actually Raise Your Profile for Investigations by the Feds. Whenever a U.S. financial institution is involved in a transaction …
OFAC Lifts Remaining Sanctions on the Cali Cartel
OFAC announced today that it has removed the names of over 300 individuals and entities from the Specially Designated Nationals and Blocked Persons List (SDN List).