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OFAC publishes Syria-related sanctions regulations
On 4th June 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it will issue...
U.S. revises sanctions against Iraq and Zimbabwe
On 21st May 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it is amending the...
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 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...
OFAC issues Venezuela-related general license and amended FAQ
On 10th April 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 5C entitled...
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...
OFAC issues extended Ukraine-related General Licenses
On 20th March 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) extended the expiration date of two...
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 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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