OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans
OFAC SDN List Update: Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License
Issuance of New Syria General License and Frequently Asked Questions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and SkyGeek Logistics, Inc.
OFAC SDN List Update: Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation
OFAC SDN List Update: Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question
OFAC SDN List Update: Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation