3 hours ago · Recent Actions ; Global Magnitsky Designations; Syria-related Designation Update. December 09, 2024 - Sanctions List Updates ; OFAC Website ...
Nov 21, 2024 · Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources ...
Nov 19, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing three amended Frequently Asked Questions (FAQs 828, 867, and 884).
Nov 21, 2024 · Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources ...
Nov 27, 2024 · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...
Nov 18, 2024 · Certain activities related to the West Bank-related Sanctions may be allowed if they are licensed by OFAC. Visit the link below to apply for an OFAC license.
7 days ago · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...
