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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...
OFAC settles with Generali Global Assistance, Inc. for apparent Cuba sanctions violations
On 1st October 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announce a $5,864,860-settlement with...
OFAC amends Cuban Assets Control Regulations: issues new list
On 23rd September 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will amend the...
OFAC publishes new Sudan program and Darfur sanctions guidance and FAQs
On 11th August 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published the Sudan Program and Darfur...
OFAC amends Ukraine-/Russia-related Frequently Asked Questions
On 22nd July 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published nine amended...
U.S. issues a new executive order on Hong Kong normalization
On 14th July 2020, U.S. President Trump signed Executive Order 13936 announcing the Special Administrative Region of Hong Kong (Hong...
OFAC amends Nicaragua Sanctions Regulations and Ukraine-related General Licenses
Effective 17th July 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Nicaragua Sanctions...
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...
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