Counter Narcotics Designations; Syria 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 Cyber-related General License 1C, “Authorizing Certain Transactions with the Federal Security Service.” OFAC is also amending three Cyber-related Frequently Asked Questions (501,…
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…
Oval Office 3:06 P.M. EDT THE PRESIDENT: Hello, folks. Get a good picture of all of us. We’re having a wonderful time. Everything is going well. (Laughs.) Anyway. You want to — I don’t — I don’t…
Today, Republican state legislators in North Carolina overturned Governor Roy Cooper’s veto of a dangerous bill that is out of touch with the majority of North Carolinians and will make it even more difficult for…
Eight Americans — including children — were killed yesterday in the latest act of gun violence to devastate our nation. Jill and I are praying for their families and for others critically injured, and we…
The latest news on Elon Musk and his Twitter platform is sure to leave you scratching your heads in disbelief.
President Biden Asks the Super-Wealthy to Pay Their Fair Share and Cuts Taxes for Hardworking Families The President’s economic vision is to invest in America and grow the economy from the bottom up and middle…
### The post FACT SHEET: The American Rescue Plan’s 2-year<span class="dewidow"> </span>Difference appeared first on The White House.
OFAC has updated its SDN and SSI Lists. Please visit the URL below to view this action
Experts sound alarm on IMF’s flawed economic forecasts and lack of transparency
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published an Alert “Notice of Fraudulent Communications Requesting Payments involving OFAC” to make the public aware of telephone, email, and letter scams involving…
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 $332,500 settlement with Godfrey Phillips India Limited (“GPI”). GPI, a Mumbai, India-registered tobacco company, has agreed to settle its potential…
Dear Mr. Chairman: (Dear Madam Chair:) (Dear Madam Chairwoman:) In accordance with section 1264 of the National Defense Authorization Act for Fiscal Year 2018 (Public Law 115-91), as amended, 50 U.S.C. 1549(a), I am transmitting…