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
OFAC SDN List Update: Iran-related Designations
Issuance of Venezuela-related General License
Issuance of Venezuela-related General License and Amended Frequently Asked Question
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations; Non-Proliferation Designation Update and Designation Removal