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the SDN by the United States Department of the Treasury's Office of Foreign Assets Control, with addresses in India, Pakistan and the United Arab Emirates...13 KB (1,124 words) - 19:25, 25 July 2024
the District of Columbia Inventory of Historic Sites. The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury...33 KB (3,192 words) - 11:33, 5 December 2023- and Mike Novogratz's Galaxy Digital. In December 2020, the Office of Foreign Assets Control announced that BitGo has paid $98,830 to settle apparent violations...11 KB (1,088 words) - 23:48, 6 June 2024
- initially labeled as being the same person as Slahi by the Office of Foreign Assets Control, who amended their list in June 2007 to distinguish the two...13 KB (1,308 words) - 19:21, 3 August 2024
Igor Shchyogolev (section Sovetnik magazine)the 2022 Russian invasion of Ukraine, on 6 April 2022 the Office of Foreign Assets Control of the United States Department of the Treasury added Shchyogolev...21 KB (1,686 words) - 22:49, 24 July 2024
the SDN by the United States Department of the Treasury's Office of Foreign Assets Control, with addresses in Dhaka, Rangpur, Sylhet and Jhenaidah. It...35 KB (3,555 words) - 16:19, 16 July 2024- such as the Drug Enforcement Administration (DEA) and the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC). Another...60 KB (7,768 words) - 23:47, 23 July 2024
al-Qaeda. On 12 October 2001, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) ordered his assets in the United States to be frozen...60 KB (7,307 words) - 15:37, 9 July 2024
imposed sanctions through the US Department of Treasury's Office of Foreign Assets Control (OFAC) by adding NPO Mashinostroyeniya and other entities to...7 KB (538 words) - 20:33, 2 April 2024- May 2024. "Sanction List Search - Mornsun". Sanction List Search. U.S. Treasury Department - Office of Foreign Assets Control. Retrieved 16 May 2024....9 KB (599 words) - 17:42, 23 July 2024
- approval. In January 2022, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Hezbollah-affiliated financial facilitator...44 KB (4,487 words) - 07:47, 23 June 2024
- web}}: Missing or empty |title= (help) Sanctions List Search - Office of Foreign Assets Control - USGov Retrieved 23/02/2024 "РОСТЕХНОЛОГИИ" СОКРАТЯТ ЧИСЛО...28 KB (2,608 words) - 14:47, 3 July 2024
- August 2015, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned 15 Mexican businesses, including Hotelito...58 KB (5,668 words) - 04:34, 4 August 2022
trafficking business since 2008, when he was a teenager. The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury named...35 KB (2,966 words) - 08:35, 31 July 2024- special authorization from The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC). The iTunes version of the album replaces the track...13 KB (818 words) - 02:30, 13 July 2024
- Moscow, Russia. "Sanctions Programs and Country Information | Office of Foreign Assets Control". ofac.treasury.gov. 2022-02-25. Retrieved 2023-11-10. "OPEC...4 KB (420 words) - 16:34, 10 January 2024
Intelligence and Analysis Financial Crimes Enforcement Network Office of Foreign Assets Control Treasury Executive Office for Asset Forfeiture Assistant Secretary...39 KB (2,974 words) - 22:23, 28 July 2024- sanctions on NPO Bazalt through the US Department of Treasury's Office of Foreign Assets Control (OFAC) by adding NPO Bazalt and other entities to the Specially...8 KB (711 words) - 19:34, 14 July 2024
2003. On 3 November 2005, The Department of the Treasury's Office of Foreign Assets Control listed 11 individuals and 16 companies that were "part of the...47 KB (4,307 words) - 23:22, 16 July 2024- Hugo Cancio (category American magazine publishers (people))after receiving a license to do business in Cuba from the Office of Foreign Assets Control. In 1997, he produced a documentary film about his father's...12 KB (1,025 words) - 17:39, 22 May 2024
- to apply to the Treasury Department's Office of Foreign Assets Control for a license in order to receive magazines, films, or other publications sent to
- unconstitutional. The Trading with the Enemy Act (1917) created the Office of Foreign Assets Control. This agency released a blacklist in 2008, which outlined a