U.S. Department of the Treasury's office of Foreign Assets Control
Prosecutor’s Office Asks US Partners to Detail Charges against Sanctioned Bulgarians
Bulgaria's Supreme Prosecutor's Office of Cassation has taken the initiative and opened six cases against each of the individuals, sanctioned by U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) for their extensive roles in corruption in Bulgaria, announced at a briefing spokesperson for the Prosecutor's Office, Siika Mileva.
US Put Sanctions on 3 Bulgarians including Gambling Boss Vassil Bozhkov and Former MP Delyan Peevski
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities, the US Embassy in Bulgaria announced on June 2.
US adds Turkish companies, individuals to Syria sanctions list
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Aug. 3 placed sanctions on a dozen companies and institutions for their role in the ongoing conflict in Syria.