Russia-related Designation; Counter Narcotics Designations Removals
OFAC has updated its SDN List. Please visit the URL below to view this action
Tag: Technology Internet
Counter Narcotics Designations; Syria Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Hostages and Wrongfully Detained U.S. Nationals Designations; Counter Narcotics Designations and Removal; Iran-related Designations Updates and Removals; Issuance of Cyber-related General License and Amended Frequently Asked Questions
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,…
Ukraine-/Russia-related Designation Removal
OFAC has updated its SSI List. Please visit the URL below to view this action
Counter Narcotics Designations; Russia-related Designations Updates
OFAC has updated its SDN List. Please visit the URL below to view this action
North Korea Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Russia-related Designations; Counter Narcotics Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action
Burma-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action
Iraq-related Designations Removals
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations; Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Balkans-related Designations and Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action
Burma-related Designations; Counter Terrorism Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action
Counter Terrorism Designations, Burma-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Balkans-related Designations and Designations Removals
OFAC has updated its SDN List. Please visit the URL below to view this action