Issuance of Belarus General License
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 13, „Authorizing Transactions Involving Joint Stock Company Belarusian Potash Company, Agrorozkvit LLC, and Belaruskali OAO.“
OFAC SDN List Update: Global Magnitsky Designations Removals
OFAC SDN List Update: Counter Narcotics Designations; Venezuela-related Designations; Non-Proliferation Designation Updates
Issuance of Amended Russia-related General License
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and An Individual
OFAC SDN List Update: Sudan-related Designations; Russia-related Designations Removals
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.
Issuance of Amended Russia-related General License; Publication of Russia-related Frequently Asked Question