OFAC publishes new Iran-related FAQs
On 7th December 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published Iran-related Frequently Asked...
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UK publishes guidance on retaining the blocking regulation after Brexit
On 19th November 2020, the United Kingdom’s Department for International Trade published guidance on how the blocking regulation will...
OFAC publishes new General Licenses, FAQs, and Advisory and amends Regulations
On 26th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 8A, “...
Berkshire Hathaway, Inc. settles with OFAC for $4,144,651
On 20th October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $4,144,651 settlement with...
OFAC publishes new FAQs and issues Venezuela- and Iran-related General Licenses
On 14th October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) published FAQs 848, 849, 850 and 851...
New U.S. executive order; OFAC updates SDN list
On 21st September 2020, the U.S. Department of the Treasury announced that the President has issued a new Executive Order entitled...
OFAC issues Iran-related FAQs
On 5th June 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is issuing new...
OFAC recent actions: Iran nuclear-related waiver and shipping guidance
On 27th May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Frequently Asked Question...
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 Central Bank of Iran-related general license and FAQs simultaneously with formalization
On 27th February 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 8...
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