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
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