Compliance knowledge, news and updates

OFAC Sanctions News

published: 14. January 2021

Categories: News, Sanctions

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

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959

Counter Terrorism Designations and Designations Updates