The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published its Memorandum of Understanding with the United Kingdom’s Office of Financial Sanctions Implementation (OFSI). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List (SDN List).Read More
Home » Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding
Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding
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