Top Tag

The U.S. Intelligence Community

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 under Executive
Order 14024 and Russia-related General License 5, General License 6, General License 7, General License 8, General License 9, General License 10, General
License 11, and General License 12. OFAC is also issuing Belarus General License 6 and General License 7. In addition, OFAC has published new Frequently
Asked Questions and updated several Frequently Asked Questions.

The following names have been added to OFAC’s list of Specially Designated Nationals list (SDN List), the Non-SDN Menu-Based Sanctions list (NS-MBS List), and the
Correspondent Account or Payable-Through Account Sanctions (CAPTA List). Please visit the URL below to view this action:

You may also like

Home Ethos About Contact
Terms Policy GDPR RichTVX
© Saeculum XXI U.S. Intelligence News