OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Family International Realty LLC
OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act
OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding
OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans
OFAC SDN List Update: Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License
Issuance of New Syria General License and Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.