Month: December 2023

Politics, USAAlejandro Giammattei, Guatemala, Martinez, Miguel Martinez Morales

The US sanctioned Luis Miguel Martinez Morales

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Luis Miguel Martinez Morales (Martinez) for his role in corruption in Guatemala wherein he engaged in widespread bribery…

Business, Russia, USAHS Atlantica, HS Atlantica Limited, NS Champion, Sterling Shipping Incorporated, Streymoy Shipping Limited, Viktor Bakaev

OFAC sanctions vessels for breaching Russia oil Price Cap

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on three entities and identifying as blocked property three vessels that used Price Cap Coalition…