On 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
Read MoreOn August 20, 2021, U.S. President Joe Biden signed a broad executive order (E.O.) authorizing additional steps against Russia for "specified harmful
Read MoreOn May 20, 2021, in a final rule, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Terrorism List Governments
Read MoreOn April 15, 2021, U.S. President Joe Biden signed a broad executive order (E.O.) authorizing new sanctions against Russia for "specified harmful foreign
Read MoreOn February 11, 2021, U.S. President Joe Biden issued an Executive Order regarding “Blocking Property with Respect to the Situation in Burma.”
Read MoreOn September 2, 2020, the Office of Foreign Assets Control (OFAC) issued an interim final rule announcing an inflation adjustment for Civil Monetary
Read MoreOn June 5, 2020, the U.S. Office of Foreign Assets Control (OFAC) issued a final rule implementing sanctions against Turkey originally published in
Read MoreOn January 29, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on eight
Read MoreOn January 10, 2020, U.S. President Donald Trump issued Executive Order “Imposing Sanctions with Respect to Additional Sectors of Iran.” This Order
Read MoreOn November 5, 2019, the U.S. Office of Foreign Assets Control (OFAC) published a notice amending General License 34A “Authorizing Transactions Involving
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