Russia publicizes sanctions against U.S. officials
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EU
On 16th April 2021, the Ministry of Foreign Affairs of the Russian Federation announced travel sanctions on eight high-ranking current...
OFAC amends FAQs
On 12th April 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published four amended Frequently Asked...
OFAC issues Burma-related designations, general licenses and FAQs; amends Federal Civil Penalties
On 25th March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued four Burma-related General...
OFAC issues new General License, FAQs and sanctions
On 2nd March 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Cyber-related General License...
OFAC issues Venezuela-related General License
On 4th January 2021, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 31A entitled...
OFAC publishes new FAQs
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published frequently asked questions (FAQs) 862, 863, 864,...
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