Compliance knowledge, news and updates

OFAC Sanctions News

published: 26. October 2020

Categories: News, Sanctions

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

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

Issuance of Iran-related General License 8A and Amended Frequently Asked Questions; Counter Terrorism Designations and Designations Updates; Iran-related Designations and Designations Updates