The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $7,452,501 settlement with State Street Bank and Trust Company (State Street), a Massachusetts-based...
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10 hours ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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1 day ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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2 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice in the Federal Register regarding the new reporting requirement issued pursuant to the...
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3 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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3 days ago
OFAC (US)
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today released guidance addressing questions raised by recent legislation that extended the statute of limitations for...
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4 days ago
OFAC (US)
Note: A complete summary of today's Security Council meeting will be made available after its conclusion....
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7 days ago
UN.org
OFAC has updated its SDN List. Please visit the URL below to view this action...
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8 days ago
OFAC (US)
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking additional steps to provide greater transparency and information to specific license applicants by providing more...
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8 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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10 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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11 days ago
OFAC (US)
Today, OFAC is releasing the second video in its "OFAC Basics" video series, "My Funds Are Blocked, Now What?" This video provides viewers with guidance on what it...
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14 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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14 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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15 days ago
OFAC (US)
OFAC has issued updated Venezuela General License 40C, Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petroleum Gas to Venezuela. In addition, OFAC has updated its...
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18 days ago
OFAC (US)
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued its OFAC Guidance: Production Submission Standards, updating OFAC’s former data delivery standards. This guidance provides...
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21 days ago
OFAC (US)
The following language, "Secondary sanctions risk: See Section 11 of Executive Order 14024," has been added to the below names on the Specially Designated Nationals (SDN) List and/or...
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23 days ago
OFAC (US)
The Security Council decided today to renew the sanctions regime concerning the Democratic Republic of the Congo until 1 July 2025, and the mandate of the corresponding Group...
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29 days ago
UN.org
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $538,000 settlement with Mondo TV, S.p.a. ("Mondo"). Mondo, an Italy-based animation company, has...
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1 month ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action...
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1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing Balkans-Related General License 3A, "Authorizing Certain Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement...
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1 month ago
OFAC (US)
On 3 June 2024, the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo held informal consultations on “DRC-mined gold, tantalum...
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1 month ago
UN.org
Parties that violate the arms embargo in Sudan may be subject to targeted sanctions, the senior United Nations official on that file warned, while Sudan’s representative said that...
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1 month ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing three amended Frequently Asked Questions (FAQs 828, 867, and 884). Additionally, the following changes have...
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1 month ago
OFAC (US)