Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, “Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E.” and General License 6, “Authorizing the Wind Down of…

Mauritania – Level 3: Reconsider Travel

Last Update: Reissued with updates to health information. Reconsider travel to Mauritania due to crime and terrorism.  Some areas have increased risk.  Read the entire Travel Advisory. Do Not Travel To: Areas designated as off…

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