#oface

[dig33]

Best friends.

[rudyardkipling2009]

O Face

[jiaoashiart]

Korra ahegao.

[jaffre]

Of Fangs And Claws is back on a new website with proper pages for the end of chapter 1! That's a total of 8 pages that I previously only posted the drafts of.

Chapter 2 will be posted in bulk as soon as I finish redrawing the front half.

[liberty1776]

As tourists complete their strolls to the White House from the east along Pennsylvania Avenue, they pass a relatively unremarkable, columned office building that overlooks Lafayette Square — oblivious that, behind its walls, bureaucrats are quietly inflicting poverty, illness and death on innumerable innocents around the world. The Freedman’s Bank Building doesn’t house CIA or Department of Defense officials, but rather the US Treasury’s little-known Office of Foreign Assets Control (OFAC). Instead of orchestrating airstrikes or insurgencies, these bureaucrats impose mass suffering via economic warfare, collectively serving as the tip of the spear that is America’s ever-expanding economic sanctions regime. … Continue reading →

[netalkolemedia]

Michel Martelly sanctionné par les États-Unis pour trafic de drogue

Le Département du Trésor américain, par l’intermédiaire de l’Office of Foreign Assets Control (OFAC), a annoncé aujourd’hui l’imposition de sanctions à l’encontre de Michel Joseph Martelly, ancien président d’Haïti. Les sanctions sont émises en vertu de l’ordre exécutif 14059 du 15 décembre 2021, qui vise à punir les personnes étrangères impliquées dans le commerce mondial des drogues…

[oipolinternacional]

Esfuerzos internacionales para desmantelar las redes financieras de Hamás

El coordinador de lucha contra el terrorismo Elizabeth Richard participa en una reunión sobre la lucha contra el grupo terrorista Hamás. Oipol & Oijust operando en el Mundo | Departamento de Estado de los Estados Unidos, Oficina del Portavoz, mayo 16 de 2024 | Cooperación, traducción y edición Oipol & Oijust, mayo 19 de 2024 – En una comunicación, fechada el 16 de mayo de 2024, el Departamento…

[lawmaks]

Lawmaks: Your Premier Legal Platform for Effortless OFAC License Applications

Lawmaks, a leading online platform dedicated to simplifying the process of obtaining OFAC licenses, proudly announces its official launch. Focused on providing a seamless and efficient solution for compliance with international trade regulations, Lawmaks is poised to become the go-to destination for individuals and businesses seeking legal expertise in navigating OFAC license applications.

In today's intricate legal landscape, adherence to Office of Foreign Assets Control (OFAC) regulations is paramount for businesses engaged in international transactions. Lawmaks emerges as a pioneering solution, offering a user-friendly platform designed to guide users through the complexities of OFAC license applications while ensuring strict compliance with legal requirements.

Key highlights of Lawmaks include:

Legal Expertise at Your Fingertips: Lawmaks is not just a platform; it's a hub of legal expertise. Users can access comprehensive resources, legal guides, and expert insights to navigate OFAC regulations confidently.

User-Friendly Interface: The platform features an intuitive interface, making the OFAC license application process accessible to all, irrespective of legal expertise. Users can navigate through the application steps seamlessly, ensuring a stress-free experience.

Real-time Legal Updates: Stay informed with real-time legal updates on the status of your OFAC License application. Lawmaks keeps users abreast of legal requirements, providing notifications and alerts throughout the process.

Legal Advisory Support: For users seeking legal guidance, Lawmaks offers professional support from a team well-versed in OFAC regulations. Users can access legal advice to ensure accurate and compliant submissions.

Legal Compliance Assurance: By combining a user-friendly interface with legal expertise, Lawmaks is committed to facilitating OFAC compliance. The platform helps users save time and resources, allowing them to focus on their core business activities with confidence in their legal compliance.

Lawmaks stands as a dedicated legal platform, simplifying the OFAC license application process and fostering a culture of legal compliance in international trade.

For more information, please visit www.lawmaks.com.

About Lawmaks: Lawmaks is a cutting-edge legal platform dedicated to simplifying the OFAC license application process. With a focus on legal expertise, user-friendly interface, and compliance assurance, Lawmaks empowers individuals and businesses to navigate the legal complexities of OFAC regulations seamlessly.

Contact Details:

Tel: + 1 212 500 0905

US WhatsApp Office: +1 (203) 400-7060

Address: 1177 High Ridge Road, Stamford, CT 06905

[xtruss]

“War Criminal, Hypocrite, Hegemonic, Two-Faced, Liar, Conspirator and Fake Democracy Preacher United States” Reopens Ports to Russian Oil Despite Sanctions

The United States has imported Russian oil for the first time since April 2022. The imports, totaling 36,800 barrels in October and 9,900 barrels in November, were conducted for $2.7 million and $749,500, respectively.

The US imposed a ban on the import of oil, gas, and other energy resources from Russia in March 2022 as part of sanctions related to Russia’s special military operation in Ukraine. Нowever, specific licenses from the US Department of the Treasury's Office of Foreign Assets Control (OFAC) have now made such imports possible.

According to the data, the US purchased Russian oil for consumption in both October and November. At the same time, one barrel of Russian oil cost the US $74 in October and $76 the following month. This is significantly higher than the "price cap" set by the country at $60 per barrel.

In 2022, the US, along with other G7 countries, the EU, Switzerland, and Australia, implemented price ceilings on Russian oil to reduce Moscow's income. Companies from these nations were prohibited from providing transportation, insurance, and financial services for Russian oil sold above the set limit of $60 per barrel. The price ceilings for petroleum products vary by type, with diesel capped at $100 per barrel and discounted fuel oil at $45 per barrel.

— Thursday January 11, 2024 | Sputnik International

[acsstraining]

Empowering Excellence: Sanctions Training with Sanctions Association

Sanctions Association, your premier destination for comprehensive and cutting-edge Sanctions Training. In today's globalized business environment, staying compliant with international sanctions is not just a necessity; it's a strategic imperative. Our commitment at Sanctions Association is to empower individuals and organizations with the knowledge and expertise needed to navigate the intricate world of sanctions effectively.

Understanding the Need for Sanctions Training: International sanctions play a pivotal role in shaping the global economic and political landscape. Staying abreast of these regulations is crucial for businesses to mitigate risks, avoid penalties, and maintain ethical operations. Sanctions training goes beyond mere compliance; it equips individuals with the skills to proactively identify and manage risks associated with sanctions, fostering a culture of responsibility and diligence within organizations.

Why Sanctions Training Matters:

Risk Mitigation: Sanctions training provides a deep understanding of the ever-evolving landscape of international sanctions, enabling individuals to identify and mitigate potential risks effectively. This knowledge is instrumental in safeguarding businesses from legal and financial consequences.

Enhanced Compliance: A well-trained workforce is essential for maintaining compliance with complex sanctions regimes. Sanctions training ensures that employees are equipped to navigate the intricacies of regulatory frameworks, reducing the likelihood of inadvertent violations.

Professional Development: Individuals who undergo sanctions training enhance their professional capabilities, positioning themselves as experts in the field. This not only contributes to personal growth but also adds value to the organizations they serve.

How Sanctions Association Elevates Your Training Experience:

Comprehensive Curriculum: Sanctions Association offers a comprehensive curriculum designed to cover all aspects of international sanctions. From understanding the basics to mastering advanced risk assessment techniques, our training programs are curated to meet the diverse needs of professionals across industries.

Expert Instructors: Our training programs are led by seasoned experts with extensive experience in the field of sanctions and compliance. Benefit from their real-world insights and practical knowledge as you navigate the complexities of international regulations.

Customized Training Solutions: Recognizing that every organization is unique, Sanctions Association offers tailored training solutions. Whether you are a multinational corporation or a small business, our programs can be customized to address your specific industry and compliance requirements.

Conclusion: Embrace a future of compliance excellence with Sanctions Association's unparalleled Certified Sanctions Specialist. Whether you are an individual looking to enhance your skills or an organization striving for a culture of compliance, our training programs are designed to meet your needs.

[christophbergmann]

Drittgrößter Mining-Pool zensiert Transaktionen nach US-Sanktionslisten

Drittgrößter Mining-Pool zensiert Transaktionen nach US-Sanktionslisten Wenn die Miner beginnen, Transaktionen abzublocken, wandert die Zensur direkt auf die Base-Layer von Bitcoin. Mit F2Pool wurde erstmals ein Mining-Pool genau dabei erwischt. Wie schlimm ist das – wenn überhaupt? Und woher weiß man eigentlich, was ein Pool nicht gemacht hat?

Wenn die Miner beginnen, Transaktionen abzublocken, wandert die Zensur direkt auf die Base-Layer von Bitcoin. Mit F2Pool wurde erstmals ein Mining-Pool genau dabei erwischt. Wie schlimm ist das – wenn überhaupt? Und woher weiß man eigentlich, was ein Pool nicht gemacht hat? Continue reading Untitled

[osintelligence]

https://bit.ly/42VKsB6 - 🎯 The U.S. Department of the Treasury has imposed sanctions on Russian ransomware actor, Mikhail Matveev, for his role in conducting cyberattacks against U.S. law enforcement, businesses, and critical infrastructure. Matveev has been indicted by the U.S. District Courts in New Jersey and D.C. A reward of up to $10M has been announced by the U.S. Department of State for information leading to Matveev's arrest and/or conviction. #CyberSecurity #RansomwareAttack #Sanctions ⚖️ The U.S. is determined to hold ransomware actors like Matveev accountable for their crimes. Ransomware attacks can result in the loss and disclosure of sensitive information and disruption of critical services. Matveev has been a key actor in developing and deploying ransomware variants like Hive, LockBit, and Babuk. #Accountability #Justice #InfoSec 📊 According to the Treasury's Financial Crimes Enforcement Network (FinCEN), 75% of ransomware-related incidents reported from July to December 2021 were linked to Russia, its proxies, or persons acting on its behalf. These ransomware variants have caused significant financial losses to victims in the U.S. and globally. #CyberCrime #FinCEN 🚨 Matveev has been involved in high-profile attacks, including one against a major U.S. city's police department. He has also been implicated in ransomware attacks on numerous U.S. businesses, including an airline. Matveev's illicit activities have been tolerated by local authorities, given his loyalty to Russia. #DataBreach #CyberThreats 🔒 As a result of the sanctions, all property and interests in property of Matveev in the U.S. or in the control of U.S. persons must be blocked and reported to OFAC. Those engaging in transactions with Matveev may also be exposed to designation. The goal of these sanctions is to bring about positive change, not to punish.

[todocubaonline]

Cubanos registran más de 30 solicitudes para importar autos desde EEUU

Fuego Enterprises Inc. recibió hace unos días autorización del gobierno estadounidense para importar autos a la isla. Las entregas en La Habana se realizan entre 10 y 20 días después de realizada la compra.

A solo unos días de que Fuego Enterprises Inc. recibiera el permiso de la Oficina de Control de Activos Extranjeros del Departamento del Tesoro para importar autos a Cuba desde Estados Unidos, la empresa ya ha recibido unas 30 solicitudes de importación que están siendo tramitadas. El portal OnCuba precisa que las entregas en La Habana se realizan entre 10 y 20 días después de realizada la…

[oipolinternacional]

Estados Unidos busca capturar al ciudadano ruso Dmitry Yuryevich Khoroshev

Programa de recompensas contra el crimen organizado transnacional Oferta y designación de un alto dirigente del grupo de ransomware LockBit con sede en Rusia. Oipol & Oijust operando en el mundo | Departamento de Estado, Matthew Miller, Portavoz  y Departamento del Tesoro de los Estados Unidos comunicación, documentos y fotos, mayo 07 de 2024 | Cooperación, traducción y edición Oipol & Oijust,…

[lawmaks]

The Importance of OFAC Licenses in International Trade

Introduction

In the ever-expanding global marketplace, international trade plays a crucial role in the economic development of nations. However, engaging in cross-border transactions requires adherence to various regulations and compliance measures. One such critical aspect is the need for an OFAC (Office of Foreign Assets Control) license, which is indispensable for businesses involved in international trade. In this article, we will explore the significance of OFAC licenses and their impact on facilitating lawful and secure cross-border transactions.

Understanding OFAC and its Role

The Office of Foreign Assets Control, a part of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions against targeted foreign countries and regimes. OFAC's primary goal is to promote national security and protect the integrity of the global financial system. To achieve this, OFAC issues licenses that authorize certain transactions that would otherwise be prohibited under sanctions.

The Importance of OFAC Licenses

Ensuring Legal Compliance: One of the primary reasons for obtaining an OFAC license is to ensure legal compliance with international trade regulations. OFAC licenses provide a framework that allows businesses to engage in transactions with entities in sanctioned countries or individuals without violating the law.

Risk Mitigation: International trade inherently involves various risks, and navigating through the complex web of sanctions is no exception. An OFAC license serves as a risk mitigation tool, offering businesses a way to conduct transactions in a controlled and lawful manner, reducing the risk of penalties and legal repercussions.

Facilitating Humanitarian Transactions: In some cases, transactions involving sanctioned countries may be related to humanitarian efforts, such as the provision of medical supplies or food aid. OFAC licenses play a crucial role in facilitating such transactions, ensuring that essential goods reach those in need while complying with regulatory requirements.

Protecting Reputational Integrity: Engaging in international trade without the necessary licenses can lead to severe reputational damage. Customers, partners, and stakeholders expect businesses to operate ethically and within the bounds of the law. Obtaining OFAC licenses demonstrates a commitment to compliance and ethical business practices.

Navigating Evolving Sanctions: The landscape of international sanctions is dynamic, with changes occurring regularly. Businesses need to stay abreast of these developments to adapt their strategies accordingly. OFAC licenses provide a mechanism for businesses to navigate evolving sanctions, ensuring continued operations in a changing global environment.

Conclusion

In conclusion, the importance of OFAC licenses in international trade cannot be overstated. These licenses are not only a legal requirement but also serve as a vital tool for businesses seeking to navigate the complexities of global sanctions. By obtaining OFAC licenses, organizations can demonstrate their commitment to compliance, mitigate risks, and contribute to the promotion of a secure and lawful international trade environment. As businesses continue to expand globally, understanding and adhering to OFAC regulations will be a key factor in ensuring sustainable and responsible cross-border transactions.

For comprehensive legal guidance and assistance in obtaining and navigating OFAC licenses, visit Lawmaks today.

[coinatory]

Poloniex Pays $7.6 Million Fine for Alleged Sanctions Violation

The trading platform allegedly allowed users in sanctioned regions to generate more than $15 million in volume over a period of about 6 years. Today, Poloniex and the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced a settlement. To resolve its potential civil liability for alleged violations of the sanctions imposed on the Crimea, Cuba, Iran, Sudan, and Syria, Poloniex agreed to pay $7,591,630. Despite having reason to know customers' locations based on both Know Your Customer information and internet protocol address data between January 2014 and November 2019, the Poloniex trading platform permitted customers who appeared to be in sanctioned jurisdictions to engage in online digital asset-related transactions (trades, deposits, and withdrawals) with a combined value of $15,335,349

Read more on Poloniex Pays $7.6 Million Fine for Alleged Sanctions Violation