Monthly Archives: June, 2021
10. Jun 2021 –
OFAC Sanctions News
Nicaragua-related Designations
Update 09.06.2021
8. Jun 2021 –
OFAC Sanctions News
Issuance of Executive Order Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans
Update 08.06.2021
3. Jun 2021 –
OFAC Sanctions News
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...
2. Jun 2021 –
OFAC Sanctions News
Global Magnitsky Designations
Update 02.06.2021
1. Jun 2021 –
OFAC Sanctions News
Issuance of Venezuela-related General License 8H
Update 01.06.2021
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