The U.S. Department of the Treasury’s Office of Foreign Assets Control Assesses a Civil Monetary Penalty against an Individual
OFAC SDN List Update: Counter Terrorism Designation Update; Russia-related Designations Removals; Counter Narcotics Designation Update
Issuance of New Russia-related General License
OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations, Updates, and Removals; Balkans-related Designation Removal
OFAC SDN List Update: Counter Narcotics Designations
OFAC SDN List Update: Cyber-related Designations; CAATSA – Russia-related Designations; Publication of Russia-related Frequently Asked Question
Issuance of New and Amended Russia-related General Licenses
OFAC SDN List Update: Counter Terrorism Designations