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

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New items – 102 total

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Counter Terrorism Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190709.aspx

OFAC RSS Feed 07/09/2019
Venezuela-related Designation and Designations Removals

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190703.aspx

OFAC RSS Feed 07/03/2019
Counter Terrorism Designations and Designation Update

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190702.aspx

OFAC RSS Feed 07/02/2019
Reminder for the Annual Report of Blocked Property

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190701.aspx

OFAC RSS Feed 07/01/2019
Venezuela-related Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190628.aspx

OFAC RSS Feed 06/28/2019
Venezuela-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190627.aspx

OFAC RSS Feed 06/27/2019
Publication of Amended North Korea Sanctions Regulations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190626_33.aspx

OFAC RSS Feed 06/26/2019
Issuance of Amended Venezuela-related General License; Temporary Extension of Ukraine-related General Licenses

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190626.aspx

OFAC RSS Feed 06/26/2019
Issuance of Executive Order of June 24, 2019, “Imposing Sanctions with Respect to Iran;” Iran-related Designations; Counter Terrorism Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190624.aspx

OFAC RSS Feed 06/24/2019
Nicaragua-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190621.aspx

OFAC RSS Feed 06/21/2019
Amendment of the Reporting, Procedures and Penalties Regulations (RPPR)

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190620.aspx

OFAC RSS Feed 06/20/2019
Non-proliferation Designation

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190619.aspx

OFAC RSS Feed 06/19/2019
Implementation of the Federal Civil Penalties Inflation Adjustment Act

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190613_33.aspx

OFAC RSS Feed 06/13/2019
Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Expedia Group, Inc.; Hotelbeds USA, Inc.; and Cubasphere, Inc. and an Individual

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190613.aspx

OFAC RSS Feed 06/13/2019
Iran-related Designations; Counter Terrorism Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190612.aspx

OFAC RSS Feed 06/12/2019
Syria Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190611.aspx

OFAC RSS Feed 06/11/2019
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Western Union Financial Services, Inc.

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190607_33.aspx

OFAC RSS Feed 06/07/2019
Iran-related Designations and Designations Updates; Non-proliferation Designations and Designations Updates

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190607.aspx

OFAC RSS Feed 06/07/2019
Issuance of Amended Venezuela-related General Licenses; Issuance of New Venezuela-related Frequently Asked Question

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190606.aspx

OFAC RSS Feed 06/06/2019
Publication of Updated Cuban Assets Control Regulations (CACR) and Frequently Asked Questions

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190604.aspx

OFAC RSS Feed 06/04/2019
Release of the 2018 Terrorist Assets Report

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190529.aspx

OFAC RSS Feed 05/29/2019
State Street Bank and Trust Co. Receives a Finding of Violation Regarding Violations of the Iranian Transactions and Sanctions Regulations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190528.aspx

OFAC RSS Feed 05/28/2019
Kingpin Act Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190523.aspx

OFAC RSS Feed 05/23/2019
Kingpin Act Designations; Global Magnitsky Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190517.aspx

OFAC RSS Feed 05/17/2019
Magnitsky Act-related Designations

http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190516.aspx

OFAC RSS Feed 05/16/2019

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