Home Sun War OFAC RSS Feed

Feed retrieval for OFAC RSS Feed on 08/20/2019, 19:26

New items – 102 total

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Kingpin Act Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190820.aspx

OFAC RSS Feed 08/20/2019
Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190819.aspx

OFAC RSS Feed 08/19/2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Atradius Trade Credit Insurance, Inc.

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190816.aspx

OFAC RSS Feed 08/16/2019
2019 OFAC Symposium Save the Date and Registration Open

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190814.aspx

OFAC RSS Feed 08/14/2019
DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190808.aspx

OFAC RSS Feed 08/08/2019
Publication of Amended Iranian Sanctions Regulations Regarding the Iron, Steel, Aluminum, and Copper Sectors of Iran

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190806_55.aspx

OFAC RSS Feed 08/06/2019
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and PACCAR Inc.

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190806_44.aspx

OFAC RSS Feed 08/06/2019
Counter Terrorism Designation Update

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190806_33.aspx

OFAC RSS Feed 08/06/2019
Executive Order Blocking Property of the Government of Venezuela; Issuance of Venezuela-related General Licenses and Frequently Asked Questions; Publication of Guidance on Humanitarian Assistance and Support to the Venezuelan People

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190806.aspx

OFAC RSS Feed 08/06/2019
Issuance of CBW Act-related Executive Order; Publication of CBW Act Directive and Frequently Asked Questions

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190803.aspx

OFAC RSS Feed 08/03/2019
Kingpin Act Designations Removals

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190801.aspx

OFAC RSS Feed 08/01/2019
Iran-related Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190731.aspx

OFAC RSS Feed 07/31/2019
North Korea Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190729.aspx

OFAC RSS Feed 07/29/2019
Issuance of Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation In Mali

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190726_33.aspx

OFAC RSS Feed 07/26/2019
Issuance of Amended Venezuela-related General License

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190726.aspx

OFAC RSS Feed 07/26/2019
Venezuela-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspx

OFAC RSS Feed 07/25/2019
Publication of Iran-related Civil Aviation Industry Advisory

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190723.aspx

OFAC RSS Feed 07/23/2019
Amendments to the Global Terrorism Sanctions Regulations (GTSR); Transnational Criminal Organizations Sanctions Regulations (TCOSR); and Hizballah Financial Sanctions Regulations (HFSR)

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190722_33.aspx

OFAC RSS Feed 07/22/2019
Iran-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190722.aspx

OFAC RSS Feed 07/22/2019
Venezuela-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190719_33.aspx

OFAC RSS Feed 07/19/2019
Counter Terrorism Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190719.aspx

OFAC RSS Feed 07/19/2019
Iran-related Designations; Non-proliferation Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190718_33.aspx

OFAC RSS Feed 07/18/2019
Global Magnitsky Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190718.aspx

OFAC RSS Feed 07/18/2019
Counter Terrorism Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190716.aspx

OFAC RSS Feed 07/16/2019
Venezuela-related Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190711.aspx

OFAC RSS Feed 07/11/2019

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