Webb26 okt. 2024 · About OFAC; Recent Actions; Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions … Webb3 feb. 2024 · Lessons Learned from Recent OFAC Actions. In light of the above compiled statistics, Accuity highlights a few areas for compliance suites to watch in the coming …
Federal Register :: Notice of OFAC Sanctions Actions
Webb11 apr. 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. Webb28 okt. 2024 · Recent Actions Counter Terrorism Designation; Iran-related Designation Counter Terrorism Designation; Iran-related Designation 10/28/2024 SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following entity … maritime advisors
Recent OFAC Actions Related to the Oil Sector Cleary Foreign ...
Webb3 mars 2024 · Recent Actions Body The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 15 . In addition, the following names have been added to OFAC's Specially … WebbAdditional enforcement actions U.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust (June 30, 2024) Additional Selected Settlement Agreements Selected Settlement … WebbSearch OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC Russia-related Designations, Designations Updates, and Designation Removal; … In addition, the U.S. Department of the Treasury’s Office of Foreign Assets … Issuance of Iran General License M-2 and Amended Frequently Asked Question - … Global Magnitsky Designations - OFAC Recent Actions U.S. Department of the … Counter Narcotics Designation Update - OFAC Recent Actions U.S. Department … Counter Narcotics Designations Removals - OFAC Recent Actions U.S. Department … OFAC is amending, and reissuing in their entirety, the Cyber-Related Sanctions … Recent Actions Body Today, the Department of the Treasury's Office of Foreign Assets … maritime administrator appointment