Recent news from Treasury’s Office of Foreign Assets Control: August 3
OFAC took sanctions action over the last week in the Balkans, Russia, Mali and terrorism programs: Balkans-related Sanctions OFAC Designates ...
Tag: OFAC
Recent news from Treasury’s Office of Foreign Assets Control: July 27
OFAC took sanctions action over the last week in the Russia, Venezuela and Terrorism Sanctions programs: Russia-related Sanctions OFAC Sanctions ...
Recent news from Treasury’s Office of Foreign Assets Control: July 20
OFAC took a number of significant sanctions actions over the last week across multiple programs: Balkans-related Sanctions OFAC Designates North ...
Recent news from Treasury’s Office of Foreign Assets Control: July 13
OFAC took sanctions action over the last week in the Balkans and Illicit Drug Trade programs: Balkans-related Sanctions OFAC Designates ...
Recent news from Treasury’s Office of Foreign Assets Control: July 7
OFAC Publishes Fact Sheet on Joint U.S.-U.K. Russia-Related Sanctions: OFAC and its U.K. counterpart, His Majesty's Treasury's Office of Financial ...
Recent news from Treasury’s Office of Foreign Assets Control: June 23
OFAC Settles with Swedbank AS (Latvia) for Potential OFAC Violations: OFAC on June 20 announced a settlement with Swedbank AS ...
Recent news from Treasury’s Office of Foreign Assets Control: June 20
OFAC Publishes Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19, Issues FAQs: OFAC on June ...
Recent news from Treasury’s Office of Foreign Assets Control: June 9
OFAC Guidance to Industry on Iran's UAV program: On June 9, Commerce, DOJ, State, and Treasury issued Guidance to Industry ...
