Russia-related Designation; Counter Narcotics Designations Removals
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) is issuing Sudan General License Number 1 “Official BusinessRead More
The Federal Register has posted a regulatory amendment from the Office of Foreign Assets Control (OFAC) for public inspection today.Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1C, “Authorizing Certain TransactionsRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 42, “Authorizing Certain Transactions RelatedRead More
OFAC has updated its SSI 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 $3,334,286 settlement with Murad, LLCRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5k, “Authorizing Certain TransactionsRead More
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 Global Magnitsky General License 7, “Authorizing CertainRead More
OFAC has updated its SDN and SSI Lists. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published an Alert “Notice of Fraudulent Communications RequestingRead More
Today, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), the U.S. Department of Justice (DOJ), and theRead More