The U.S. Intelligence Community
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Directive 1 under Executive Order (E.O.) 14014 and two new Frequently Asked Questions (FAQs 1138 and 1139).
The following additions and removals have been made to OFAC’s list of Specially Designated Nationals and OFAC’s Non-SDN Menu-Based Sanctions List:
