Publication of Mali Sanctions Regulations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Mali Sanctions Regulations and reissuing themRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Mali Sanctions Regulations and reissuing themRead 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 Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 8 “Authorizing the WindRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13F, “Authorizing Certain AdministrativeRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1131). TheRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
In furtherance of the recent commitments by the United States and United Kingdom to protect humanitarian activity from the unintendedRead More
31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide theRead More
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 BusinessRead 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 issuing Cyber-related General License 1C, “Authorizing Certain TransactionsRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 42, “Authorizing Certain Transactions RelatedRead More