S&P Global then reissued and re-dated a fourth invoice for Rosneft, dated September 5, 2017, 749 days after PIRA had issued the original invoice. On October 6, 2017, Rosneft finally paid the last ...

Rosneft paid one of those invoices just before the end of the year but did not pay the second, which led S&P to reissue the final $13,750 invoice with yet another new date of September 5, 2017.

According to OFAC, Charles River reissued or redated invoices from 2016 to 2020 for customers who were subject to restrictions under Directive 1 of Executive Order 13662.

Michael Inzelbuch, who has served since 2017, must step down until a judge decides if his blocked reappointment can stand.

As a recent example, on April 1, 2022, OFAC announced a $78,750 settlement with S&P Global, Inc. (S&P Global) a New York-based company that provides business information and financial analytics.

State Street has agreed to pay about $7.5 million to settle allegations a subsidiary of the financial-services firm received payments and redacted invoices from two Russian entities that faced U.S ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Why OFAC Delisted Tornado Cash The Treasury Department may not have had any choice but to remove its designation of the crypto mixer. By Nikhilesh De. Updated Apr 7, 2025, ...

OFAC will soon be enforcing economic and trade sanctions against individuals and groups outside the United States that use cyber attacks to threaten U.S. foreign policy, national security or ...