The Department of the Treasury’s Office of Foreign Assets Control (OFAC) issuing Russia-related General License 1B, “Authorizing Certain Activities Involving Federal State Budgetary Institution Marine Rescue Service,” and Russia-related General License 115 “Authorizing Transactions Involving Gazprombank Related to Civil Nuclear Energy.” OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) and one new, Russia-related Frequently Asked Question (FAQ 1203). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:Read More
Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions
Related Posts
OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC’s License Application Page
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
Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule
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
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with an individual (“U.S. Person-1”). U.S. Person-1 agreed to… BronSettlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC