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14. Jan 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and PT Bukit Muria Jaya
Update 14.01.2021

14. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Communist Chinese Military Companies General License 2 and Related Frequently Asked Questions; Issuance of Executive Order on Amending Executive Order 13959
Update 14.01.2021
Counter...

13. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designations Updates; Counter Terrorism Designation
Update 13.01.2021
Counter Terrorism Designation Update
Update 13.01.2021
Auslaufen der Verordnung über die Sperrung...

12. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Counter Terrorism Designations
Update 12.01.2021

11. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Foreign Interference in U.S. Election Designations
Update 11.01.2021
Counter-Terrorism Licensing Policy
Update 11.01.2021

8. Jan 2021
Selected Sanctions News
Categories: News, Sanctions

Global Magnitsky Designation; Non-SDN Communist Chinese Military Companies List (NS-CCMC) Updates
Update 08.01.2021
Issuance of Communist Chinese Military Companies General License 1
Update...

6. Jan 2021
OFAC Sanctions News
Categories: News, Regulations, Sanctions

Publication of Communist Chinese Military Companies Frequently Asked Questions
Update 06.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update 06.01.2021

5. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Iran-related Designations and Designation Update
Update 05.01.2021

4. Jan 2021
OFAC Sanctions News
Categories: News, Sanctions

Issuance of Venezuela-related General License 31A and Amended Frequently Asked Question
Update 04.01.2021
Publication of Communist Chinese Military Companies Frequently Asked Question
Update...

4. Jan 2021
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises
Categories: News, Sanctions

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Union de Banques Arabes et Françaises
Update 04.01.2021