Compliance knowledge, news and updates

OFAC Sanctions News

published: 03. June 2021

Categories: News, Sanctions

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

Issuance of Executive Order Addressing the Threat from Securities Investments that Finance Certain Companies of the People's Republic of China & related FAQs; Introduction of Non-SDN Chinese Military-Industrial Complex Companies List

Consolidated Sanctions List (Non-SDN Lists)