Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Key Holding, LLC
OFAC SDN List Update: Cyber-related Designations; CAATSA – Russia-related Designations; Russia-related Designation Update and Removal
OFAC SDN List and SSI List Update: Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and Syria-related Designation Updates and Removals
Publication of International Criminal Court Sanctions Regulations
Issuance of Russia-related General License; Publication of updated Russia-related Frequently Asked Questions; Publication of Request for Public Comments on Information Collected by OFAC
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)