4 hours ago · Recent Actions ; Global Magnitsky Designations; Syria-related Designation Update. December 09, 2024 - Sanctions List Updates ; OFAC Website ...
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16 hours ago · In a settlement reached on November 12, 2024, OFAC reversed its initial denial of GPE's license request, deciding that including sanctioned speakers was not by ...
14 hours ago · Jungman indicated that OFAC has heard industry requests to decrease reporting requirements, but said that change won't be happening any time soon, as it views ...
16 hours ago · Imposing Accountability Measures for International Anti-Corruption and Human Rights Days · December 9, 2024 ; Accountability Actions to Counter Global Corruption ...
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19 hours ago · US Treasury OFAC sanctioning 28 people and businesses involved in a global gold smuggling and money laundering network based in Zimbabwe.
19 hours ago · OFAC Adds Crypto Public Keys to SDN List for Use in Russian Sanctions Evasion; Crypto Hackers Continue Attacks on Exchanges and Code Libraries. New Crypto ...
15 hours ago · The DOJ has proposed a significant restriction on cross-border transfers of sensitive personal data to designated “countries of concern.”
