OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application Page
OFAC SDN List Update: Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC
OFAC SDN List Update: Counter Narcotics Designations; Non-Proliferation Designations
OFAC SDN List Update: North Korea Designations; Non-Proliferation Designations; Russia-related Designations
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and C.H. Robinson International Inc.
OFAC SDN List Update: Counter Narcotics Designations Removals
OFAC SDN List Update: Global Magnitsky Designations; Syria-related Designation Update