Recent news from Treasury’s Office of Foreign Assets Control: May 11
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Tag: Sanctions
Recent news from Treasury’s Office of Foreign Assets Control: May 4
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Recent news from Treasury’s Office of Foreign Assets Control: April 27
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Scam Center Strike Force targets Southeast Asian scam center network
The Treasury Department’s Office of Foreign Assets Control sanctioned a Cambodian senator and 28 individuals for their alleged roles in ...
Banking groups seek more time for public input on Genius Act implementation
ABA joined three banking sector associations in requesting that the Treasury Department and FDIC tie the public comment period for ...
OFAC extends temporary waiver for Russian oil sanctions
OFAC reauthorized Russian oil exports through May 16 to ease economic pressure from rising fuel prices due to military operations ...
Recent news from Treasury’s Office of Foreign Assets Control: April 20
News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control.
Banking agencies issue revised risk management model guidance
The federal banking agencies rescinded existing risk management model guidance and replaced it with revised principles that they said better ...
Treasury steps up Iranian sanctions, eases order against Mexican bank
OFAC announced new sanctions to target illicit oil smuggling by Iran. In addition, the FinCEN announced it was easing a ...
OFAC exemption for Russia oil sanctions expires
The Office of Foreign Assets Control did not extend a one-month exemption on sanctions for Russian oil exports, which expired ...
