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2 days ago · OFAC Website Survey Reminder. December 06, 2024 - Miscellaneous ; Russia-related Designations. December 04, 2024 - Sanctions List Updates.
Jul 24, 2024 · OFAC Related Press Releases ; Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa · Counter Narcotics Designations; Counter ...
Nov 21, 2024 · Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources ...
Jan 11, 2024 · The second half of 2023 saw eight enforcement actions from the Department of the Treasury's Office of Foreign Assets Control (“OFAC”). These actions reflect ...
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).
Apr 3, 2024 · OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download.
5 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 ...
