A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguayan shopping mall Galeria Page for allegedly serving as a key financial support center for Hezbollah in South America. At the time of...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last month for allegedly providing military-grade, dual-use goods to an entity involved in Iran’s ballistic missile program....
Russian aluminum titan Rusal issued a statement on Tuesday calling for the complete overhaul of the Nornickel mining company’s management following a recent series of ecological disasters caused by the company. Rusal (United Company Rusal PLC), a major shareholder of...
The U.S. Department of State, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the U.S. Coast Guard issued an advisory on May 14 regarding illicit shipping and sanctions evasion practices. The advisory, directed at the trade and...
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