The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Mali Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the Federal…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communique: Guidance for the Provision of Humanitarian Assistance to Syria in response to questions from the NGO community…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 8 “Authorizing the Wind Down of Transactions Involving Joint Stock Company Byelorussian Steel Works Management Company of Holding Byelorussian…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13F, “Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024”. Additionally, OFAC has updated its Specially…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1131). The following additions have been made to OFAC’s list of Specially Designated Nationals:
OFAC has updated its SDN List. Please visit the URL below to view this action
31 C.F.R. § 501.603 of the Reporting, Procedures and Penalties Regulations (RPPR) requires holders of blocked property to provide the Office of Foreign Assets Control (OFAC) with a comprehensive list of all blocked property held…
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) has published a Determination pursuant to Executive Order (E.O.) 14071 to implement the price cap policy for crude oil of Russian Federation origin. Additionally,…
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 Limited Safety and Environmental Transactions Involving Certain Vessels”, and publishing one Counter Terrorism Frequently Asked Question…
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C “Civil Aviation Safety”. Also, the following additions, removals, and changes have been made to OFAC’s list of Specially…