Treasury Update
Publication of Business Advisory on Heightened Risks Associated with doing Business in Burma Release date: 01/26/2022 Today, the U.S. Departments of the Treasury, State, Commerce, Homeland Security, Labor, and the…
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OFAC Treasury Update
U.S. Department of the Treasury sent this bulletin at 02/28/2022 08:08 AM EST OFAC SDN, Consolidated and NS-MBS List Update: Russia-related Designations; Issuance of Russia-related Directive 4 and Russia-related General…
OFAC Treasury Update
U.S. Department of the Treasury sent this bulletin at 02/23/2022 04:00 PM EST OFAC SDN List Update: PEESA Designations; Issuance of Russia-related General License 4Update to OFAC’s list of Specially…
U.S. Treasury Issues General License to Facilitate Economic Activity in Afghanistan
February 25, 2022 WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new General License (GL) to expand authorizations for commercial and financial transactions…
U.S. DEPARTMENT OF THE TREASURY
Russia-related Designations Release Date 02/25/2022 SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: GERASIMOV, Valery, Russia; DOB 08 Sep 1955; POB Kazan, Russia;…
OFAC Treasury Update
U.S. Department of the Treasury sent this bulletin at 02/24/2022 03:52 PM EST Updates: Russia-related Designations; Belarus Designations; Issuance of Russia-related Directive 2 and 3; Issuance of Russia-related and Belarus…
Counter Terrorism Designations
SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: AHMED, Abdo Abdullah Dael (Arabic: عبده عبدالله دائل احمد) (a.k.a. AHMED, Abdoo Abdullah Dael; a.k.a….
OFAC Treasury Update
U.S. Department of the Treasury sent this bulletin at 02/22/2022 04:35 PM EST OFAC SDN, Consolidated, NS-MBS and SSI List Updates: Russia-related Designations; Issuance of Russia-related Directive 1A and General…
OFAC Treasury Update
Issuance of Executive Order U.S. Department of the Treasury sent this bulletin at 02/21/2022 08:17 PM EST Issuance of Executive Order Blocking Property Of Certain Persons And Prohibiting Certain Transactions…
OFAC UPDATE
https://content.govdelivery.com/accounts/USTREAS/bulletins/30ab379 Issuance of Chinese Military-Industrial Complex Sanctions Regulations; Amendment of the Weapons of Mass Destruction Proliferators Sanctions Regulations The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding…
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