Rough Diamond Trade Controls · Jun 18, 2018 ; Russian Harmful Foreign Activities Sanctions · Dec 04, 2024 ; Somalia Sanctions · May 24, 2023 ; South Sudan-Related ...

Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...

Jul 14, 2021 · OFAC issued eight enforcement actions in the first half of this year for apparent violations of 11 different sanctions regimes resulting in penalties/ ...

Sep 24, 2021 · While we wait for those developments to be announced, let's review some recent actions and guidance from the Financial Crimes Enforcement ...

Feb 7, 2024 · OFAC SDN List Update: Counter Narcotics Designations; Russia-related Designation Removal · Search OFAC's Sanctions Lists · OFAC Recent Actions ...

Recent Actions · OFAC License Application Page · Additional OFAC Resources ... OFAC Website User Survey. The U.S. Department of the Treasury's Office of ...

4 days ago · Enforcement Action. Aiotec GmbH Settles with OFAC for Apparent Violation of the Iranian Sanctions Regulations ; Russia-related Sanctions. OFAC ...

16 hours ago · In a recent letter accompanying a stipulated dismissal, OFAC ... Almost a year after GPE filed its action, OFAC “revoked” its denial of ...

15 hours ago · ... actions of all kinds. For example, BIS Assistant ... Joshua Jungman, Policy Chief Compliance Division OFAC, spoke about the office's recent ...

Mar 25, 2024 · On March 20, 2024, OFAC determined that the property and interests in property subject to US jurisdiction of the following persons are blocked.