OFAC SDN List Update: Counter Terrorism Designations; Transnational Criminal Organization Designations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and IPI Partners, LLC
The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty against an Individual
OFAC SDN List Update: Counter Terrorism Designation Update; Russia-related Designations Removals; Counter Narcotics Designation Update
Issuance of New Russia-related General License
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations, Updates, and Removals; Balkans-related Designation Removal
OFAC SDN List Update: Counter Narcotics Designations
OFAC SDN List Update: Cyber-related Designations; CAATSA – Russia-related Designations; Publication of Russia-related Frequently Asked Question