Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation Update; Foreign Interference in U.S. Election Designation Update
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 U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Poloniex, LLC (“Poloniex”).Read More
Today, the President signed a new Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal ofRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the South Sudan Sanctions Regulations and reissuingRead More
National Security Advisor Jake Sullivan met with Saudi Prime Minister and Crown Prince Mohammed bin Salman, UAE National Security AdvisorRead More
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Wells Fargo Bank,Read More
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Danfoss A/SRead More
Last Update: Reissued with changes to health information. Reconsider travel to Chad due to crime, terrorism, civil unrest, and kidnapping.Read More
On November 3, 1997, by Executive Order 13067, the President declared a national emergency with respect to Sudan pursuantRead More
Dear Madam Speaker: (Dear Madam President:) Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automaticRead More
From Iran to Chile to Sudan, protests take hold around world… (Third column, 15th story, link) Related stories:Alberta frustration fuelsRead More