Recent news from Treasury’s Office of Foreign Assets Control: May 10
The Office of Foreign Assets Control updated its Specially Designated Nationals List and took sanctions action over the last week ...
Tag: Sanctions
Recent news from Treasury’s Office of Foreign Assets Control: May 2
The Office of Foreign Assets Control took sanctions action over the last week in the Russia and terrorism-related programs: Russia-related ...
Recent news from Treasury’s Office of Foreign Assets Control: April 26
OFAC took significant sanctions actions over the last week on the Iran and terrorism-related sanctions programs: Iran-related Sanctions OFAC Sanctions ...
Recent news from Treasury’s Office of Foreign Assets Control: April 19
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...
Recent news from Treasury’s Office of Foreign Assets Control: April 12
The Office of Foreign Assets Control took sanctions action over the last week in the Russia and terrorism-related programs. OFAC ...
Recent news from Treasury’s Office of Foreign Assets Control: April 5
The Office of Foreign Assets Control took significant sanctions actions over the last week in the Russia and Iran programs: ...
Recent news from Treasury’s Office of Foreign Assets Control: March 28
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...
Recent news from Treasury’s Office of Foreign Assets Control: March 22
The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...
Recent news from Treasury’s Office of Foreign Assets Control: March 14
Enforcement Action OFAC Announces Settlement with EFG International AG: The Office of Foreign Assets Control on March 14 announced a ...
Recent news from Treasury’s Office of Foreign Assets Control: March 7
The Office of Foreign Assets Control took sanctions actions over the last week in the Russia, Iran, terrorism and cyber-related ...
