OFAC’s SDN List:Kingpin Act Designations
Category: AML OFAC
Standard Chartered Bank pays $657 million to settle OFAC violations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd.
OFAC’s SDN List:Iran-related Designations; Non-proliferation Designations 3/22/2019
Venezuela-related Designations; Issuance of Venezuela-related Licenses