INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

Detalles

Visitas: 308

Por: FINCEN
23/12/2022

This Financial Trend Analysis (FTA) describes financial intelligence about the movement of Russian oligarch-related funds and assets with a nexus to the United States around the time of Russia’s unprovoked military invasion of Ukraine, including likely attempts by Russian oligarchs and elites to conceal their assets, property, and financial activities. It provides pattern and trend information contained in Bank Secrecy Act (BSA) reporting filed between March 2022 and October 2022 involving
Russian oligarchs, high-ranking officials, and sanctioned individuals.

Leer más...

Detalles

Visitas: 332

Por: U.S. DEPARTMENT OF THE TREASURY
22/12/2022

 SPECIALLY DESIGNATED NATIONALS LIST UPDATE

Leer más...

Detalles

Visitas: 343

Por: U.S. DEPARTMENT OF THE TREASURY
21/12/2022

United States Becomes First Country to Implement New Humanitarian Resolution

Leer más...

Detalles

Visitas: 283

Por: U.S. DEPARTMENT OF THE TREASURY
21/12/2022

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is targeting the Prosecutor General and key military and paramilitary officials in Iran, as well as a company manufacturing and providing Iran’s Law Enforcement Forces with anti-riot equipment. As nationwide protests continue throughout Iran, the response from Iranian security forces has continued to escalate. In the past two weeks, two protestors have been executed, one publicly, and several others have been sentenced to death. Today’s action targets the senior official overseeing the prosecution of protestors, as well as leaders of military and paramilitary organizations violently cracking down and detaining protestors and a company that procures and provides security forces with tools of suppression.

Leer más...