Organisation: OFAC

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

business

Aughinish owner Rusal remains on US sanctions list

The US Treasury has extended the deadline to investors to divest interests in the Russian firm that owns Aughinish Alumina, in Limerick, but has not removed it from its sanctions list.

world

Fugitive Mexican ‘world’s most powerful drug baron’

world

US names 'world's most powerful drug trafficker'

general

Moore blasts Bush over Cuba trip investigation

world

Moore faces Treasury probe

general

Moore faces investigation over Cuba trip

Saddam.com domain name for sale

An internet domain company based in Panama is auctioning off the domain name Saddam.com on eBay this week.

Tue, 19 Sep, 2006

AIB fined by US treasury over Libya deal

AIB’s Allfirst bad luck story continues. Yesterday the bank confirmed it was fined $4,000 for a breach of the US trade embargo with Libya.

Wed, 16 Apr, 2003