OFAC removes Venezuela-related General License 13E involving Nynas AB
On 12th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) revoked Venezuela-related General License...
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OFAC amends North Korea Sanctions Regulations
On 9th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the North Korea Sanctions...
OFSI penalizes Standard Chartered Bank
The United Kingdom’s Office of Financial Sanctions Implementation (OFSI) imposed a monetary penalty against Standard Chartered Bank (SCB)...
OFAC issues Venezuela-related GLs and FAQs
On 12th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued three amended General Licenses...
OFAC issues new FAQ about providing sanctioned humanitarian aid to Iran in response to the COVID-19
On 6th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Frequently Asked Question...
OFAC issues Mali Sanctions Regulations
On 6th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued regulations to implement...
OFSI and ECJU inform about post-Brexit transition phase
The UK’s Office of Financial Sanctions Implementation (OFSI) has issued Financial Sanctions Guidance for the post-Brexit transition phase...
OFAC settles with Eagle Shipping International (USA) LLC
On 27th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement agreement with...
UK designates Hizballah
Effective 16th January 2020, the UK’s HM Treasury, through the Office of Financial Sanctions Implementation (OFSI), designated Hizballah...
OFAC issues new Iran-related Frequently Asked Question
On 16th January 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Iran-related Frequently...
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