Sun War

Sort by: Date tagged Date published

1
2
3
4
5
…
48

76 - 100 of 1179

Publication of New Frequently Asked Question (FAQ) on Basic Information and Updated FAQs on Cuba Sanctions

https://ofac.treasury.gov/recent-actions/20240827

OFAC RSS Feed 08/27/2024
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20240823

OFAC RSS Feed 08/23/2024
OFAC Modernization Efforts; Publication of Amended Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20240821

OFAC RSS Feed 08/21/2024
Publication of Regulatory Amendments; Counter Narcotics Identification

https://ofac.treasury.gov/recent-actions/20240820

OFAC RSS Feed 08/20/2024
Counter Terrorism Designations and Update

https://ofac.treasury.gov/recent-actions/20240815

OFAC RSS Feed 08/15/2024
Issuance of Russia-related General License; Issuance of Venezuela General License; Issuance of Amended Frequently Asked Question

https://ofac.treasury.gov/recent-actions/20240812

OFAC RSS Feed 08/12/2024
Belarus Designations and Designation Update; Russia-related Designations and Designation Removal; Issuance of Russia-related General License

https://ofac.treasury.gov/recent-actions/20240809

OFAC RSS Feed 08/09/2024
Global Magnitsky Designation Update

https://ofac.treasury.gov/recent-actions/20240806

OFAC RSS Feed 08/06/2024
Important Announcement for Users of OFAC’s Compliance Hotline

https://ofac.treasury.gov/recent-actions/20240802_33

OFAC RSS Feed 08/02/2024
Issuance of Russia-related General Licenses

https://ofac.treasury.gov/recent-actions/20240802

OFAC RSS Feed 08/02/2024
Counter Terrorism Designations

https://ofac.treasury.gov/recent-actions/20240731

OFAC RSS Feed 07/31/2024
Non-Proliferation Designations; Iran-related Designations

https://ofac.treasury.gov/recent-actions/20240730

OFAC RSS Feed 07/30/2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.

https://ofac.treasury.gov/recent-actions/20240726

OFAC RSS Feed 07/26/2024
Democratic Republic of the Congo-related Designations; Transnational Criminal Organizations Designations

https://ofac.treasury.gov/recent-actions/20240725

OFAC RSS Feed 07/25/2024
Non-Proliferation Designations

https://ofac.treasury.gov/recent-actions/20240724

OFAC RSS Feed 07/24/2024
Notice of Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act

https://ofac.treasury.gov/recent-actions/20240723_33

OFAC RSS Feed 07/23/2024
Counter Narcotics Designations; Counter Terrorism Designations

https://ofac.treasury.gov/recent-actions/20240723

OFAC RSS Feed 07/23/2024
OFAC Guidance on Extension of Statute of Limitations

https://ofac.treasury.gov/recent-actions/20240722

OFAC RSS Feed 07/22/2024
Cyber-related Designations

https://ofac.treasury.gov/recent-actions/20240719

OFAC RSS Feed 07/19/2024
Updates to OFAC Licensing Portal Application Status and Hotline

https://ofac.treasury.gov/recent-actions/20240718_33

OFAC RSS Feed 07/18/2024
Counter Terrorism Designations, Updates and Removal; Transnational Criminal Organizations Designations

https://ofac.treasury.gov/recent-actions/20240718

OFAC RSS Feed 07/18/2024
Counter Narcotics Designations and Designation Update

https://ofac.treasury.gov/recent-actions/20240716

OFAC RSS Feed 07/16/2024
West Bank-related Designation Update

https://ofac.treasury.gov/recent-actions/20240715

OFAC RSS Feed 07/15/2024
OFAC Basics Video Series - My Funds are Blocked, Now What?

https://ofac.treasury.gov/recent-actions/20240712_33

OFAC RSS Feed 07/12/2024
Iran-related Designation; Non-Proliferation Designation

https://ofac.treasury.gov/recent-actions/20240712

OFAC RSS Feed 07/12/2024

1
2
3
4
5
…
48

76 - 100 of 1179