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 ...
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 ...
OFAC Settles with Swedbank AS (Latvia) for Potential OFAC Violations: OFAC on June 20 announced a settlement with Swedbank AS ...
OFAC Publishes Fact Sheet on the Provision of Humanitarian Assistance and Trade to Combat COVID-19, Issues FAQs: OFAC on June ...
OFAC Guidance to Industry on Iran's UAV program: On June 9, Commerce, DOJ, State, and Treasury issued Guidance to Industry ...
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