Venezuela cargo airline loses export privileges for buying plane from Iranian airline

The Bureau of Industry and Security said the airline bought the plane from an Iranian airline affiliated with a “designated terrorist organization.” The DOJ issued a seizure warrant for the aircraft, which …

US government foregoes reply to Russian billionaire's request for Supreme Court review of sanctions designation

The case filed by aluminium tycoon Oleg Deripaska is unlikely to be taken up by the Supreme Court.

OFAC pushes continuous monitoring in enforcement action

The agency issued a finding of violation against a bank for not knowing that two of its customers were on the sanctions list.

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