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
OFAC SDN List Update: Balkans-related, Counter Narcotics, and Russia-related Designations Removals
Publication of Fact Sheet for Syria General License 25
Issuance of Syria General License
OFAC Basics Video Series – Requesting OFAC Guidance
OFAC SDN List Update: Counter Narcotics, Counter Terrorism Designations and Designation Update; Venezuela-related Designation Removals
Issuance of Iran-related General License