OFAC reaches $75k settlement with Haverly Systems

OFAC has announced a $75,375 settlement with Haverly Systems to settle its potential civil liability for two apparent violations of the Ukraine Related Sanctions Regulations. According to OFAC, between May 2016 to January 2017, Haverly transacted or dealt in new debt of...

UkraineUkraine RussiaRussia United StatesUnited States

Canada sanctions 43 Venezuelans associated with Maduro regime

Canada’s Foreign Ministry has announced its fourth round of Venezuela sanctions against 43 individuals “most of whom are high level officials of the Maduro regime” implicated in “systematic erosion of Venezuela’s democratic institutions and its grave human...

IranIran CanadaCanada

US targets Hizballah sanctions evasion

OFAC has designated Wael Bazzi and Hassan Tabaja for acting as conduits for Hizballah sanctions evasions schemes, pursuant to Executive Order (E.O.) 13224. Three entities, BSQRD Ltd (British-based), OFFISCOOP NV, and Voltra Transcor Energy BVBA (both Belgium-based), all...

TerrorismTerrorism United StatesUnited States

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