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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 16, 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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Jan 21, 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)...
clarkespositolaw
Jan 16, 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...
clarkespositolaw
Jan 4, 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...
clarkespositolaw
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)...
clarkespositolaw
Dec 21, 2020
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)...
clarkespositolaw
Dec 18, 2020
What is an Export License Exception?
Export Administration Regulations (EAR) Part 740 gives extensive details of license exceptions and authorizations. An authorization takes...
clarkespositolaw
Dec 15, 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)...
clarkespositolaw
Dec 14, 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 4, 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)...
clarkespositolaw
Nov 30, 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...
clarkespositolaw
Nov 17, 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)...
clarkespositolaw
Nov 12, 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...
clarkespositolaw
Nov 3, 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....
clarkespositolaw
Oct 26, 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)...
clarkespositolaw
Oct 19, 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)....
clarkespositolaw
Oct 13, 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...
clarkespositolaw
Oct 6, 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...
clarkespositolaw
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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