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...
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Panama Maritime Authority warns of consequences for deactivating AIS or LRIT
The Panama Maritime Authority has issued a Merchant Marine Notice warning all vessels of Panamanian registry that there will be...
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...
European Commission publishes coronavirus-related guidance regarding humanitarian aid
On 12th May 2020, the European Commission announced that it has published guidance on how coronavirus-related humanitarian aid can be...
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 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...
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