Today, the Department of Justice (DOJ), Department of Commerce’s Bureau of Industry and Security (BIS), Department of Homeland Security’s Homeland Security Investigations (HSI), Department of State’s Directorate of Defense Trade Controls (DDTC), and De...
OFAC has updated its SDN List. Please visit the URL below to view this action
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nasdaq, Inc. Nasdaq agreed to remit $4,040,923 to settle its potential civil liability for a former wholly owned ...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List. Reminder ...
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Belarus General License 10, "Authorizing the Wind Down of Transactions Involving Tabak Invest LLC." Additionally, OFAC has updated its Specially Designated Nationals a...
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 78, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels Blocked on December 1, 2023." Additi...
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $968,618,825 settlement with Binance Holdings, Ltd. (“Binance”), a Cayman Islands company and the world’s largest virtual currency exchange. Binance also ag...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing four new Venezuela-related Frequently Asked Questions (FAQs 1141-1144). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 8M, "Authorizing Transactions Involving Petroleos de Venezuela, S.A. (PdVSA) Necessary for the Limited Maint...
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 77, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels", Balkans-r...
OFAC has updated its SDN List. Please visit the URL below to view this action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communique: Guidance for the Provision of Humanitarian Assistance to the Palestinian People in response to questions f...
OFAC has updated its SDN List. Please visit the URL below to view this action