e.l.f. Cosmetics, Inc. (“ELF”), a California based company, agreed to pay $996,080 for 156 violations of OFAC’s North Korea Sanctions Regulations. According to the Justice department, the company imported 156 shipments of false eyelash kits from suppliers located in China that contained materials from North Korea. ELF imported the false eyelash kits for over four […]

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Source: U.S. Department of the Treasury – OFAC The following entities have been added to OFAC’s SDN List: FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION; a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN), Syria; Iran; Additional Sanctions Information – Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked […]

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Source: U.S. Department of the Treasury – OFAC The Office of Foreign Assets Control (“OFAC”) of the US Department of the Treasury extended the expiration dates of three general licenses related to EN+ Group PLC, JSC EuroSibEnergo, and United Company RUSAL PLC, by issuing General License No. 13J – Authorizing Certain Transactions Necessary to Divest or […]

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Source: U.S. Department of the Treasury – OFAC The following individuals have been added to OFAC’s SDN List: DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; DOB 25 Nov 1973; citizen Venezuela; Gender Female; Cedula No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expires 22 Nov 2014 (individual) [VENEZUELA-EO13850]. GONZALEZ […]

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