OFAC SDN List Update: Venezuela-related Designations Removals; Issuance of Amended Russia-related General License
Issuance of Venezuela-related Frequently Asked Questions
OFAC SDN List Update: Democratic Republic of the Congo-related Designations; Issuance of Associated General License
OFAC SDN List Update: Russia-related Designations Removals; Lebanon Designation Removal
OFAC SDN List Update: Nicaragua-related Designations; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and An Individual
Issuance of Venezuela-related Frequently Asked Question
OFAC SDN List Update: Iran-related Designations; Non-Proliferation Designations