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Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

Robert T. Dura, David A. O'Neil, Zila Reyes Acosta-Grimes, David G. Sewell, Satish M. Kini.

British Man Extradited to US in Syrian Export Charge

USA - December 15 2015 Ahmad Feras Diri, a dual citizen of the UK and Syria, was extradited to the US on 12 November 2015. Diri has been charged with conspiring with his...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.

US Network Equipment Provider and UK Subsidiary Settle with OFAC over Products and Services Exported to Iran, Sudan and Syria

USA - December 15 2015 On 24 November 2015, OFAC announced a settlement with the US-based company Barracuda Networks, Inc. for alleged violations of the Iranian...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.

Banco do Brasil New York Branch Settles over False Hit List Errors

USA - December 15 2015 On 4 November 2015, OFAC announced a settlement agreement with the New York branch of Banco do Brasil, S.A., for seven apparent violations of the...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.

Altaf Khanani Money Laundering Organisation Designated as TCO

USA - December 15 2015 On 12 November 2015, OFAC blocked Altaf Khanani Money Laundering Organisation as a transnational criminal organisation. OFAC alleges that the Khanani...

Konstantin Bureiko, Raj Krishnan, Sam Oladeinde, Satish M. Kini, Matthew Howard Getz.