Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and EFG International AG | Office of Foreign Assets Control

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

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