Publication of Regulatory Amendments; Counter Narcotics Identification | Office of Foreign Assets Control

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 116, “Authorizing Transactions Involving Entities Owned by Bidzina Ivanishvili.”… BronRussia-related Designation; Issuance of Russia-related General License and Frequently Asked Question

Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is releasing the third video in its “OFAC Basics” video series, “Applying for… BronOFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application Page

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adopting a final rule amending multiple CFR parts to update general licenses authorizing… BronGlobal Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule