OFAC SDN List Update to OFAC’s list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Venezuela-related General Licenses and Frequently Asked Question; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
OFAC SDN List Update: Counter Narcotics, Counter Terrorism Designations; Issuance of Related General License; Issuance of Amended Russia-related General Licenses and Frequently Asked Question
Treasury Proposes Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance
Issuance of Amended Russia-related General License and Frequently Asked Questions; Publication of Spanish Translations of Venezuela-related General Licenses and Frequently Asked Questions
OFAC SDN List Update: Russia-related Designation Removal
OFAC SDN List Update: Venezuela-related Designation Removal
Publication of Venezuela-related Frequently Asked Question
Publication of Sanctions Advisory: Guidance on Sham Transactions and Sanctions Evasion
OFAC SDN List Update: Counter Narcotics Designations Removals; Russia-related Designations Removals