OFAC SDN List Update: Non Proliferation and Iran-related Designations; Cyber-related and Russia-related Designations Removals
OFAC SDN List Update: Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)-related Designations Updates; Publication of Amended Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria
OFAC SDN List Update: Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of Amended Venezuela-related Frequently Asked Question
Issuance of Amended Russia-related Frequently Asked Questions
OFAC SDN and FSE List Update: Iran-related Designations; International Criminal Court-related Designations; Russia-related Designations Removals; Foreign Sanctions Evaders Determination Removal; Issuance of Iran-related and International Criminal Court-related General Licenses
OFAC SDN List Update: Transnational Criminal Organizations Designations; Issuance of Amended Russia-related General Licenses; Publication of Updated Russia-related Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Exodus Movement, Inc.
OFAC SDN List Update: Counter Terrorism Designation Update