Russia-related Designation; Counter Narcotics Designations Removals
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Sudan General License Number 1 “Official Business of Certain International Organizations and Entities;” Sudan General License Number 2 “Certain Transactions in Support…
The Federal Register has posted a regulatory amendment from the Office of Foreign Assets Control (OFAC) for public inspection today. This amendment updates the Iranian Transactions and Sanctions Regulations, 31 CFR part 560, and the…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1C, “Authorizing Certain Transactions with the Federal Security Service.” OFAC is also amending three Cyber-related Frequently Asked Questions (501,…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 42, “Authorizing Certain Transactions Related to the Negotiation of Certain Settlement Agreements with the IV Venezuelan National Assembly and Certain…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Poloniex, LLC (“Poloniex”). Poloniex agreed to remit $7,591,630 to settle its potential civil liability for apparent violations of…
Today, the President signed a new Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition. In addition, the Department of the Treasury’s Office of Foreign Assets Control…
OFAC has updated its SSI List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the South Sudan Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $3,334,286 settlement with Murad, LLC (“Murad”), and a $175,000 settlement with a natural U.S. person (“U.S. Person-1”). Murad agreed to…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5k, “Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After July…
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 7, “Authorizing Certain Transactions Involving Tabacalera del Este S.A. or Tabacos USA Inc. Pursuant to the Tobacco Master…