Home » Counter Terrorism Designations; Syria Designations | Office of Foreign Assets ControlCounter Terrorism Designations; Syria Designations | Office of Foreign Assets ControlOFAC26 maart 2024door Office of Foreign Assets Control | U.S. Department of the TreasuryRead More vorigeFinancial Action Task Force Highlights Treasury’s Efforts to Counter Illicit FinancevolgendeLeg de handhaving van geldezels in civiele handen Related Posts Counter Terrorism Designations; Issuance of Counter Terrorism General License | Office of Foreign Assets Control OFAC17 april 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Iran-related Designations; Publication of Updated Iran Shipping Advisory | Office of Foreign Assets Control OFAC16 april 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Counter Terrorism Designations; Counter Narcotics Designations and Designation Updates; Global Magnitsky Designation Removal | Office of Foreign Assets Control OFAC15 april 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More