Tag: Sanctions

The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...

ABA said that while it appreciates recent updates to OFAC reporting requirements related to blocked and rejected transactions, further revisions ...

The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...

OFAC took sanctions action over the last week in the Russia, Iran, Cuba and cyber-related programs: Russia-related Sanctions OFAC Sanctions ...

The Office of Foreign Assets Control updated its Specially Designated Nationals and Sanctions List Service, and took sanctions action over ...

OFCA plans to update and amended its reporting and penalties regulations, including creating a specific “compliance release” procedure for banks ...

The Office of Foreign Assets Control updated its Specially Designated Nationals List and took sanctions action over the last week ...

The Office of Foreign Assets Control took sanctions action over the last week in the Russia and terrorism-related programs: Russia-related ...

OFAC took significant sanctions actions over the last week on the Iran and terrorism-related sanctions programs: Iran-related Sanctions OFAC Sanctions ...

The Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: ...