The OverRuled: Sanctions Module has been updated with the following actions:
- 18 Dec 2024 - One Individual - USD $45,179
Between January 2021 and June 2021, a U.S. Person executed six payments totaling $45,179 on behalf of a blocked individual with knowledge that the individual was sanctioned.
- 18 Dec 2024 - Córdoba Music Group LLC - USD $41,591
Between November 26, 2019 and March 30, 2022, Córdoba Music Group LLC shipped instruments and related accessories that it knew to be ultimately destined for Iran.
The OverRuled: China Trade Controls Resource Center has been updated with the following actions:
- 17 Dec 2024 (OFAC):
OFAC sanctioned two PRC nationals and one entity based in the United Arab Emirates, pursuant to EO 13382, for their involvement in a network that launders millions of dollars of illicit funds generated by the Democratic People's Republic of Korea ("DPRK") information technology workers and cybercrime to support the DPRK Government.
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