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Russia-related Designations; Publication of new Frequently Asked Question Release date: 03/24/2022 SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: ABAKAROV, Khizri Magomedovich (Cyrillic:…
Press Releases U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO March 24, 2022 New Guidance Issued to Continue to Blunt Central Bank’s Ability…
Publication of Russia-related Frequently Asked Questions Release date: 03/04/2022 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing three new Russia-related Frequently Asked Questions (FAQs).
Issuance of Russia-related General Licenses; Publication of new and amended Frequently Asked Questions Release date: 03/02/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General…
Issuance of Russian Harmful Foreign Activities Sanctions Regulations Release date: 02/28/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement an April 15, 2021…
Issuance of Afghanistan-related General License and new and amended Frequently Asked Questions Release date: 02/25/2022 Treasury’s Office of Foreign Assets Control (OFAC) is issuing Afghanistan-related General License 20 “Authorizing Transactions Involving…
Issuance of Chinese Military-Industrial Complex Sanctions Regulations; Amendment of the Weapons of Mass Destruction Proliferators Sanctions Regulations Release date: 02/15/2022 The Department of the Treasury’s Office of Foreign Assets Control…
Issuance of Executive Order Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan Release date: 02/11/2022 The President has signed a new Executive Order Protecting Certain…
Issuance of Ethiopia Sanctions Regulations; Implementation of the Federal Civil Penalties Inflation Adjustment Act Release date: 02/08/2022 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing the…
Issuance of Counter Terrorism-related Frequently Asked Questions Release date: 02/02/2022 Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing seven new Counter Terrorism-related frequently asked questions…
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