JD Supra2d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
It didn’t take long for the Trump administration to abandon Venezuelans | Opinion
Most Venezuelan expats would not return voluntarily unless Maduro stepped down, and millions more say they’ll flee if he ...
JD Supra5d
OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S. sanctions law
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
Serbian oil company NIS asks U.S. Treasury for a 90-day waiver of sanctions
Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...
Serica Energy hoping to secure new long-term license for Rhum field
UK Continental Shelf-focused oil explorer Serica Energy has announced that its license to operate the part-owned Rhum field ...
Forget The Strategic Bitcoin Reserve: Mining Censorship Returns With A Vengeance
Recent developments were somewhat overshadowed by Trump's inauguration and discussions surrounding a Strategic bitcoin ...
devdiscourse14d
Sri Sarada Peetham Granted FCRA License for Foreign Donations
The Ministry of Home Affairs (MHA) has officially granted an FCRA license to Sri Sarada Peetham in Andhra Pradesh, allowing the institution to receive donations from international sources. This ...
InvestingCube14d
Venga Submits Pre-Application for MiCA License to Ensure Compliant Access to Crypto-Assets
Venga, the European crypto app, has taken a proactive step toward ensuring EU regulatory compliance by submitting its pre-application for the Markets in Crypto-Assets (MiCA) license. The move ...
Business Insider14d
Venga Submits Pre-Application for MiCA License to Ensure Compliant Access to Crypto-Assets
Venga, the European crypto app, has taken a proactive step toward ensuring EU regulatory compliance by submitting its pre-application for the Markets in Crypto-Assets (MiCA) license. The move ...
Federal Register14d
Notice of OFAC Sanctions Actions
This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...