Counter Terrorism Designations and Designation Update | Office of Foreign Assets Control

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published a Determination pursuant to Section 1(a)(i) of Executive Order 14024, “Energy Sector… BronRussia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions

Today, the President signed a new Executive Order (E.O.), “Taking Additional Steps with Respect to the Situation in the Western Balkans.”Read More   

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13L, “Authorizing Certain Administrative Transactions Prohibited by Directive 4… BronGlobal Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License