Counter Terrorism Designations; West Bank-related Designation; Issuance of Amended Frequently Asked Questions | Office of Foreign Assets Control

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… BronCounter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding

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