OFAC SDN List Update: Counter Terrorism and Transnational Criminal Organization Designation
OFAC SDN List Update: Counter Narcotics and Counter Terrorism Designation and Designation Updates
Issuance of Russia-related General License
OFAC SDN List Update: Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal
Issuance of Venezuela-related General License
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Unicat Catalyst Technologies, LLC
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
OFAC SDN List Update: Counter Terrorism Designations; The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty against GVA Capital, Ltd.
OFAC SDN List Update: Counter Terrorism Designations
OFAC SDN List Update: Counter Narcotics and Counter Terrorism Designations and Designation Updates
OFAC SDN List Update: Iran-related Designations