Issuance of new Frequently Asked Question
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one new Belarus, Ukraine-/Russia-related, and Venezuela-related FrequentlyRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one new Belarus, Ukraine-/Russia-related, and Venezuela-related FrequentlyRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Sojitz (Hong Kong)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 Venezuela-related General License 5I, “Authorizing Certain TransactionsRead More
OFAC is issuing Ukraine-related General License No. 13Q, “Authorizing Certain Transactions Necessary to Divest or Transfer Debt, Equity, or OtherRead 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 the Ethiopia Sanctions Regulations to implement ExecutiveRead More
The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Burundi Sanctions Regulations, 31 CFRRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2020Read More
The President has signed a new Executive Order Blocking Property Of Certain Persons And Prohibiting Certain Transactions With Respect ToRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Russia-related Directive 1A under Executive Order 14024Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 4 ,”Authorizing the WindRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 underRead More
Treasury’s Office of Foreign Assets Control (OFAC) is issuing Afghanistan-related General License 20 “Authorizing Transactions Involving Afghanistan or Governing InstitutionsRead More