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US to declare Dawood aides drug traffickers

India on Wednesday welcomed the United States move to designate underworld don Dawood Ibrahim's two top aides Chhota Shakeel and Tiger Memon as key drug traffickers, saying it was a reaffirmation......

US slaps sanctions on Indonesia based terrorist leaders

The United States on Thursday slapped sanctions on three leaders of an Indonesia-based terror outfit Jemmah Anshorut Tauhid, as it officially branded the group as a foreign terrorist organisation.......

Al Qaeda routing money to India via Europe

European countries are being used as hot destinations by terror group Al Qaeda to route money to India, according to a report by Peruvian Financial Intelligence Unit (FIU). The report said the FIU......

Why Karan Johar's protege didn't want to act

After honing his skills as an assistant director in Kabhi Khushi Kabhi Gham, Kabhi Alvida Naa Kehna, Kal Ho Na Ho and as a creative director in Paheli, Punit Malhotra -- nephew oface Bollywood......
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  Web results for Ofac
Treasury Sanctions Individuals and Entities Involved In Sanctions Evasion Related To Russia and Ukraine

Action Targets Former Yanukovych Regime Officials, Close Associates, and Crimean Entities; Underscores U.S. Commitment to Maintain the Strength of... ...

http://www.pressreleasepoint.com/treasury-sanctions-individuals-and-entities-involved-sanctions-evasion-related-russia-and-ukraine
Singapore's Senat Shipping disputes US sanction decision

Singapore-based Senat Shipping said on Friday it had done nothing illegal and that it was unreasonable to be put on a U.S. sanctions list for... ...

http://shippingtribune.com/singapores-senat-shipping-disputes-us-sanction-decision/
Stonegate first U.S. bank to sign deal with Cuban counterpart

HAVANA A South Florida bank has become the first from the United States to sign a correspondent banking relationship in Cuba, a potential boost for... ...

http://in.reuters.com/article/2015/07/22/us-cuba-usa-stonegate-bank-idINKCN0PW22520150722
UPDATE 1-Iran deal offers faint hope for Iranian-American banking woes

* Graphic on nuclear deal: here (Adds comment from the U.S. Treasury Department about OFAC licenses in 15th paragraph) By Suzanne Barlyn NEW... ...

http://in.reuters.com/article/2015/07/22/iran-nuclear-banking-idINL1N10212E20150722
National Storm Damage Center Adds Another Layer of Consumer Protection By Signing Agreement With BuildZoom

PRWeb 2015-07-20 San Francisco-based BuildZoom enables consumers to quickly research vendors in their area while instantly viewing detailed... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=427298

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