Reading Between the Lines of OFAC General License 46 Regarding Venezuela
Reading Between the Lines of OFAC General License 46 Regarding Ven…
4 days ago
orinocotribune.com
12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
2:51
12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
3.1K views1 week ago
FacebookSilvio Almeida
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
4:21
Attorney General John Jeremie SC has announced that the Office of F…
17.4K views4 months ago
FacebookTTT Live Online
On Wednesday, January 21, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Gaza-based nonprofit organizations, accusing them of operating as a “covert support network” for Hamas. The designated groups, which the U.S. claims are integrated into Hamas’s military wing, the Izz al-Din al-Qassam Brigades, include: Waed Society Gaza Al-Nur Society Gaza Qawafil Society Gaza (also known as Qawafil Alkhair Association) Al-Falah Society Gaza Merciful Hands
0:15
On Wednesday, January 21, 2026, the U.S. Department of the Treasu…
4 views2 weeks ago
FacebookMintPress News
446K views · 1.2K reactions | Negli ultimi sei mesi, il numero di...
0:05
446K views · 1.2K reactions | Negli ultimi sei mesi, il numero di...
158.5K views6 days ago
FacebookCorriere della Sera
Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
1:21
Watch: US lawyer John Maalouf explains the working of the US Tre…
1.1K views1 week ago
FacebookAl Arabiya English
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently imposed a nearly USD 12 million penalty on Interactive Brokers LLC (“IB”), a U.S. brokerage firm, for systemic sanctions compliance failures. The enforcement action, published on 15 July 2025, provides an important reference point for financial institutions globally. While the case arose under U.S. jurisdiction, it carries direct and practical compliance lessons for financial institutions operating in and fr
0:11
The U.S. Department of the Treasury’s Office of Foreign Asset…
2K views6 months ago
FacebookHarris Kyriakides
OFAC’s ‘50% rule’ challenges compliance
Oct 22, 2019
freightwaves.com
OFAC, Fed, NYDFS penalize Mashreq bank $100 million for san…
Nov 9, 2021
acfcs.org
Corruption, Crime and Compliance: DOJ and OFAC Sanctions Enforce…
Feb 5, 2024
jdsupra.com
Charitable Activities in a Foreign Country
Jul 18, 2022
501c3.org
11:25
OFACs Surprising Balkans & Russia Sanctions Shift Explained
4 views1 month ago
YouTubeTalkTickers: AI Podcast Discussing Earnings C…
3:03
VC BSA/AML/CFT Update
10 views2 months ago
YouTubeBanker's Compliance Consulting
0:13
OFAC Just Changed Everything for Venezuela Traders #geopolitics #t…
16 views2 weeks ago
YouTubeSantiago Cueto: Business Law Strategist
0:31
¿Qué le pasó a Makabélico en las plataformas? #Misterio #MúsicaBl…
2 weeks ago
YouTubeTumvadoz Promotion
0:51
Demitrus Evans on Instagram: "Do Screen Everyone you do busines…
311 views1 week ago
Instagramdemitrusevans
0:04
Venezolanos x el Mundo on Instagram: "・・・ Estados Unido…
10.3K views1 month ago
Instagramvenezolanos.x.elmundo
2023 OFAC Sanctions Enforcement and Compliance Review
401 viewsJan 16, 2024
YouTubeVolkov Law TV
How the OFAC 50 percent rule fundamentally changed sanctions …
1.9K viewsOct 18, 2017
YouTubeData Derivatives
Danny Silletti on Instagram: "Late last night barricades were beginni…
203.9K views7 months ago
Instagramquestionantiquity
The US government has opened the hunt for Antwerp resident Othma…
30.9K viewsAug 3, 2023
TikTokddtv_1
Katarina Szulc on Instagram: "The U.S. Department of the Treasury’s …
10.1K views9 months ago
Instagramkatarinaszulc
OFAC Compliance: New Sanctions and Corporate Risks
15.9K viewsJan 26, 2015
YouTubeLexisNexis Corporate Legal
What is Office of Foreign Assets Control (OFAC)?
Nov 17, 2020
sanctionscanner.com
When should dealers run an OFAC check?
1.9K viewsApr 17, 2019
YouTubeMosaic Compliance Services
2:20
OFAC Litigation - SDN List Removal
1.6K viewsFeb 1, 2011
YouTubemcnabbassociates
43:57
BSA and OFAC Basics
23.8K viewsApr 27, 2015
YouTubeDickinson, Mackaman, Tyler & Hagen, P.C.
4:37
What is OFAC and What Does It Do?
13.5K viewsJun 15, 2020
YouTubeClark-Esposito Law Firm P.C.
2:16
Kim Kataguiri on Instagram: "URGENTE: Ministro Alexandre d…
1.2M views6 months ago
Instagramkimkataguiri
4:30
Cómo consultar Lista OFAC (Lista Clinton)
20.7K viewsMar 12, 2020
YouTubeSIIARE
See more videos
Static thumbnail place holder