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Recent Actions - Office of Foreign Assets Control

ofac.treasury.gov › recent-actions
2 days ago · Recent Actions ; Global Magnitsky Designations; Syria-related Designation Update. December 09, 2024 - Sanctions List Updates ; OFAC Website ...

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Treasury Sanctions Cybersecurity Company Involved in Compromise of Firewall Products and Attempted Ransomware Attacks

U.S. Department of the Treasury (.gov) · 1 day ago

Treasury Marks International Human Rights Day and Designates Perpetrators and Supporters of Serious Human Rights Abuse

U.S. Department of the Treasury (.gov) · 2 days ago

Treasury Sanctions Global Gold Smuggling Network

U.S. Department of the Treasury (.gov) · 2 days ago

Notice of OFAC Sanctions Action - Federal Register

www.federalregister.gov › documents › 2024/12/12 › notice-of-ofac-sancti...
1 hour ago · Notice of OFAC Action On December 3, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons ...

Press Releases | U.S. Department of the Treasury

home.treasury.gov › news › press-releases
16 hours ago · Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions.

OFAC Signals Policy Change on Holding Conferences with ...

www.morganlewis.com › pubs › 2024/12 › ofac-signals-policy-change-on-...
3 days 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 ...

Enforcement Trends 2025: Magic 8 Ball Says "Try Again Later"

www.bracewell.com › Resources
3 days 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 ...

Sanctions - United States Department of State

www.state.gov › subjects › sanctions
3 days ago · Sanctions ; U.S. Achievements in Advancing Human Rights Globally ; U.S. Takes Action in Response to Compromise of Firewall Products · December 10, 2024 ; Imposing ...
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