The Treasury Department announced on Tuesday that it has sanctioned a network of more than 20 companies it says have supplied ...

Cuellar Says Democrats Made The Wrong Choice In Case Of Deported MS-13 Suspect The vessels in question discharged their cargo after the expiration of an OFAC general license, which had previously ...

The OFAC SDN list includes: Terrorists Terrorist supporters International ... provided by your department/division during the H-1B work authorization process. A license is necessary if the foreign ...

Serica Energy plc (AIM: SQZ) is pleased to announce that the OFAC License and secondary sanctions assurance relating to the Rhum field (SQZ: 50%), previously extended by two months to 31 March ...