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viewpoints

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2 results for: ofac

4/18/2023 5:59:49 PM

OFAC issues alert on possible evasion of Russian oil price cap

By Michael Lowell Manasi Venkatesh Leigh Hansson +3 more...

On April 17, the U.S. Office of Foreign Assets Control (OFAC) issued an alert warning about possible evasion of the price cap on...

3/3/2023 4:28:35 PM

U.S. government releases new guidance on detecting sanctions evasion

By Michael Lowell Manasi Venkatesh Lizbeth Rodriguez-Johnson +2 more...

The Department of Commerce, Department of Treasury, and Department of Justice released a Tri-Seal Compliance Note (“Note”) to assist...

Evan Knott admitted to American College of Coverage Counsel

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OFAC issues alert on possible evasion of Russian oil price cap

U.S. government releases new guidance on detecting sanctions evasion