Compliance knowledge, news and updates

OFAC Sanctions News

published: 01. July 2014

Categories: News, Regulations, Sanctions

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Publication of Final Rule in the Federal Register, amending and reissuing in their entirety the Burmese Sanctions Regulations
Update 01.07.2014

Kingpin Act Designations; Democratic Republic of the Congo Designations
Update 01.07.2014