Transnational Criminal Organizations Designations; Counter Terrorism Designation; Iran-related Designation
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 Updated Guidance on Implementation of the PriceRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 10, “Authorizing the WindRead More
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 Directive 1 under Executive Order (E.O.) 14014Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13F, “Authorizing Certain AdministrativeRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1131). TheRead 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 Counter Terrorism General License 21 “Authorizing LimitedRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C “Civil Aviation Safety”.Read More
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 Russia-related General License 4 ,”Authorizing the WindRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 2 and Directive 3 underRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related Directive 4 under Executive Order 14024Read More