PACCAR Inc, headquartered in Bellevue, Washington, agreed to pay $1.7 million for its violations of the Iranian Transactions and Sanctions Regulations (ITSR). PACCAR manufactures and sells trucks, and related good and services, including under the name of DAF. Here are the background and some of highlights regarding this OFAC enforcement action: The violations of the […]

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Today, the BIS has amended the Export Administration Regulations (EAR) to revise a temporary general license regarding the Huawei and its non-U.S. affiliates. Background: Huawei Technologies Co., Ltd. (Huawei) and sixty-eight of its non-U.S. affiliates were added to the Entity List, this essentially brought a licensing requirement under the EAR regarding the export, reexport, or […]

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Atradius Trade Credit Insurance, Inc. (“ATCI”), the subsidiary of Atradius N.V., has agreed to pay $345,315 for two apparent violations of the Foreign Narcotics Kingpin Sanctions Regulations. Here are the background and some highlights of this enforcement action. Atradius did not make a voluntary self disclosure of the sanctions violations, The total determined penalty amount […]

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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 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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Would you like to ensure your business partner screening process correctly identify the North Korea specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.  

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Source: U.S. Department of the Treasury – OFAC Would you like to ensure your business partner screening process correctly identify the country specific warnings? Contact us and request demo for Linqs GtradePro Sanctioned Party Screening software. Learn more on the Sanctioned Party Screening process.

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