Kyrgyz lender Keremet Bank to appeal after being hit with US sanctions
Kyrgyz lender Keremet Bank on Thursday said it would challenge a decision by the U.S. Treasury to impose sanctions on it for ...
JD Supra9h
A Minefield in Russia’s Energy Sector: Biden’s Final Sanctions Act May be Game-Changing
Days before President Biden leaves the White House, the U.S. government has delivered a major blow against Russia. On January 10, 2025, the ...
Law28d
5th Circuit Overturns OFAC’s Tornado Cash Sanctions
Pursuant to IEEPA and Executive Order (E.O.) 13694, OFAC sanctioned Tornado Cash in August 2022, for “materially assisting or providing financial, technology support for, or goods or services to ...
Trend News Agency1d
US imposes sanctions on Kyrgyzstan's Keremet Bank
BISHKEK, Kyrgyzstan, January 16. The US Department of the Treasury, through the Office of Foreign Assets Control (OFAC), has ...
Treasury’s sanctions office hacked by Chinese government, officials say
A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...
exportcompliancedaily9h
Miami Real Estate Agent Fined by OFAC, Pleads Guilty to Russia Sanctions Evasion
The Office of Foreign Assets Control fined a Miami-based real estate firm and its owner more than $1 million after the agency said they helped two sanctioned Russian oligarchs transfer their luxury ...
OCCRP1d
U.S. Sanctions Kyrgyz Bank Over Alleged Russian Sanctions Violations
The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...
Trend News Agency1d
Kyrgyzstan’s Keremet Bank to contest US sanctions decision
BISHKEK, Kyrgyzstan, January 16 .Kyrgyzstan's Keremet Bank, sanctioned by the US for helping Russian officials and ...