Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Global Magnitsky General License 5, "Authorizing Certain Transactions Related to Frigorifico Chajha S.A.E." and General License 6, "Authorizin...

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Issuance of Venezuela-related General License and Amended Venezuela-related Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5J, "Authorizing Certain Transactions Related to the Petroleos de Venezuela, S.A. 2020 8.5 Percent Bond on or After April 20, 2023". O...

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Issuance of Russia-related General Licenses and Amended Russia-related Frequently Asked Questions

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 6C "Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates, t...

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Issuance of Counter Terrorism General License and Amended Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 21B "Authorizing Limited Safety and Environmental Transactions Involving Certain Vessels" and is amending one Counter Terrorism-relate...

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Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Danfoss A/S

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with Danfoss A/S ("Danfoss"), a multinational Danish company that manufactures and sells refrigeration and other cooling products. Danfo...

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Preliminary Guidance on Implementation of the Price Cap Policy for Petroleum Products of Russian Federation Origin

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing preliminary guidance on the implementation of the price cap policy for petroleum products of Russian Federation origin.

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Iran-related Designations; Nicaragua-related Designation Removal; Venezuela-related Designation Removal; Counter Terrorism Designations Updates; Publication of Russia-related Frequently Asked Question

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Russia-related Frequently Asked Question (1109). The following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals:

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