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
OFAC SDN List Update
International Criminal Court-related Designation; Issuance of International Criminal Court-related General License
Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13N, „Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024.“
Additionally, OFAC has updated two Frequently Asked Questions (FAQ 999, FAQ 1118).
OFAC SDN List Update: North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Harman International Industries, Inc.
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals