On July 22, 2024, the Office of Foreign Assets Control (OFAC) issued guidance to address “questions raised by recent legislation that extended the statute
Read MoreIn a bulletin published on July 18, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the addition of more detailed
Read MoreIn a Federal Register Notice published on May 10, 2024, the Office of Foreign Assets Control (OFAC) issued an interim final rule that amends the
Read MoreOn April 17, 2024, the Office of Foreign Assets Control (OFAC) published a bulletin announcing the issuance of a General License related to certain
Read MoreIn a series of press releases published on February 23, 2024, multiple U.S. government agencies including the U.S. Department of Commerce’s Bureau of
Read MoreIn a Cargo Systems Messaging Service (CSMS) bulletin published on February 21, 2024, the Office of Foreign Assets Control (OFAC) announced the issuance of
Read MoreIn a Federal Register Notice (FRN) scheduled for publication on February 16, 2024, the Office of Foreign Assets Control (OFAC) will amend its North Korea
Read MoreOn January 19, 2024, the Office of Foreign Assets Control (OFAC) issued a blog post on its website announcing the release of the first video in a series
Read MoreOn December 22, 2023, President Biden issued Executive Order (EO) 14114, which expands existing sanctions against certain Russian “financial facilitators”
Read MoreIn a bulletin published November 16, 2023, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced General License No. 8M,
Read MoreOn August 28, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released the second episode of its “Introduction to
Read MoreOn July 28, 2023, the Office of Foreign Assets Controls (OFAC) published announced on its website an "Introduction to OFAC" video series.
Read MoreOn September 23, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the issuance of Iran General License D-2. OFAC
Read MoreOn July 14, 2022, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the issuance of four Russia-related General Licenses.
Read MoreOn September 17, 2021, U.S. President Joseph Biden issued an Executive Order entitled “Imposing Sanctions on Certain Persons With Respect to the
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