Counter Terrorism Designations; Iran-related Designations
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 3, “Authorizing TransactionsRead 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
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8K, “Authorizing Transactions InvolvingRead More
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) has published a Determination pursuant to Executive Order (E.O.)Read More
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 Counter Terrorism General License 21 “Authorizing LimitedRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C “Civil Aviation Safety”.Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 53 “Authorizing Transactions forRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8D, “Authorizing Transactions RelatedRead More
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published one new Cyber-related Frequently Asked QuestionRead 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