Tag Archives: U.S. Sanctions

OFAC Announces New Sanctions Against Russian Companies, Oligarchs, and Government Officials

On April 6, 2018, the U.S. government announced new sanctions against Russia. Specifically, the Department of Treasury’s Office of Foreign Assets Control (OFAC) designated 36 Russian individuals and entities under authority granted by Executive Orders 13661 and 13662, and codified last year in the Countering America’s Adversaries Through Sanctions Act (CAATSA). The newest sanctions are … Continue Reading

U.S. Sanctions Mexican Executive, Airline, and Newspaper Tied to Drug Trafficking Organization

On Dec. 16, 2015, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated a Mexican national, Naim Libien Tella, and four Mexican entities linked to Libien Tella, under the Kingpin Act. The new designations, which include a Mexican airline and newspaper, stem from Libien Tella’s narco-trafficking activities in association with the … Continue Reading
LexBlog