OFAC SDN List Update: Iran-related Designations; Issuance of Iran-related General License
OFAC SDN List Update: Global Magnitsky Designation
OFAC SDN List Update: Counter Terrorism Designation
OFAC SDN List Update: North Korea and Non-Proliferation Designations; Burma-related and North Korea Designation Removals
Important Announcement for Users of OFAC’s Licensing Hotline
OFAC SDN List Update: Counter Terrorism Designations
OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Transnational Criminal Organizations Designations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Interactive Brokers LLC