OFAC SDN List Update: Cyber-related Designations; CAATSA – Russia-related Designations; PAIPA Designations
OFAC SDN List Update: Counter Terrorism and Counter Narcotics Designations; Sudan-related Designations and Designation Update; Russia-related Designation Update; Issuance of Counter Terrorism General License
Issuance of Venezuela-related Frequently Asked Questions
Issuance of Venezuela-related General License
Issuance of Venezuela-related General Licenses
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and IMG Academy, LLC
Issuance of New and Amended Venezuela-related General Licenses
OFAC SDN List Update: Counter Terrorism Designations
Issuance of Venezuela-related Frequently Asked Questions
Launch of OFAC Voluntary Self-Disclosure Portal