Compliance knowledge, news and updates
Knowledge

OFAC Sanctions News

published: 23. September 2020

Categories: News, Sanctions

​OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)

Cyber-related Designations; Foreign Interference in U.S. Election Designations; Ukraine-/Russia-related Designations

Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions