Compliance knowledge, news and updates
Knowledge

OFAC Sanctions News

published: 22. October 2020

Categories: News, Sanctions

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

Counter Terrorism Designations and Designations Updates; Iran-related Designation and Designations Updates; Foreign Interference in U.S. Election Designations; Non-Proliferation Designation Update; Syria Designation Update