Sanctions Compliance Guidance for the Provision of Humanitarian Assistance to Syria
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communique: Guidance forRead More
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communique: Guidance forRead More
The Federal Register has posted a regulatory amendment from the Office of Foreign Assets Control (OFAC) for public inspection today.Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2020Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 7A, General License 26A,Read More
Today, The U.S. Department of Treasury’s Office of Foreign Assets Control has published three new Frequently Asked Questions related toRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published new Frequently Asked Questions and amended FrequentlyRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-Related General License 40A, “Authorizing Certain TransactionsRead More