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OFAC Updates Week 2/8/21
February 11, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Feb 24, 2021
OFAC Updates Week 2/1/21
February 2, 2021 The Office of Foreign Assets Control has issued Venezuela-related General License 30A, "Authorizing Certain Transactions...
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Feb 16, 2021
OFAC Updates Week 1/11/21
January 11, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
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Jan 21, 2021
OFAC Updates Week 1/4/21
January 4, 2021 The Office of Foreign Assets Control (OFAC) has announced issued Venezuela-related General License 31A, "Certain...
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Jan 16, 2021
OFAC Updates Week 12/28/20
December 28, 2020 The Office of Foreign Assets Control (OFAC) has announced a settlement with the National Commercial Bank (NCB) which is...
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Jan 4, 2021
OFAC Updates Week 12/21/20
December 21, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Jan 4, 2021
OFAC Updates Week 12/14/20
December 14, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Dec 21, 2020
What is an Export License Exception?
Export Administration Regulations (EAR) Part 740 gives extensive details of license exceptions and authorizations. An authorization takes...
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Dec 18, 2020
OFAC Updates Week 12/7/20
December 7, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Dec 15, 2020
OFAC Updates Week 11/30/20
December 1, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Dec 14, 2020
OFAC Updates Week 11/23/2020
November 25, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Dec 4, 2020
OFAC Updates Week 11/16/20
November 16, 2020 The Office of Foreign Assets Control (OFAC) has issued the Venezuela-related General License 8G. The full name of the...
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Nov 30, 2020
OFAC Updates Week 11/9/20
November 9, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Nov 17, 2020
OFAC Updates Week 11/2/20
November 6, 2020 The Office of Foreign Assets Control has updated their Specially Designated and Blocked Persons List with a Global...
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Nov 12, 2020
OFAC Updates Week 10/26/20
October 26, 2020 The Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations (CACR), 31 C.F.R. Part 515....
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Nov 3, 2020
OFAC Updates Week 10/19/20
October 19, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Oct 26, 2020
OFAC Updates Week 10/12/20
October 14, 2020 The Secretary of State has submitted a report to congress pursuant to the Hong Kong Autonomy Act (HKAA) section 5(a)....
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Oct 19, 2020
OFAC Updates Week 10/5/20
October 6, 2020 The Office of Foreign Assets Control (OFAC) has issued the Venezuela-related General License 5E, "Authorizing Certain...
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Oct 13, 2020
OFAC Publication of Ransomware Advisory
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued an advisory to alert companies that engage with...
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Oct 6, 2020
OFAC Updates Week 9/28/20
September 30, 2020 The Office of Foreign Assets Control (OFAC) has Issued Syria General License 20, "Authorizing Transactions and...
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Oct 6, 2020
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