• Deanna Clark-Esposito

OFAC Updates Week 4/13/20

Updated: Apr 28, 2020

April 15, 2020

The Department of State, Department of Treasury, F.B.I. and Department of Homeland Security have released a joint memorandum entitled "Guidance on the North Korean Cyber Threat." The memorandum includes a list of governmental resources to mitigate this cyber threat alongside the U.N. 1718 Sanctions Committee Panel of Experts reports.

See Below:


April 16, 2020

OFAC has released a fact sheet detailing the most relevant exemptions, exceptions and authorizations for humanitarian assistance related to a variety of sanctions programs. Countries from these programs include Iran, Venezuela, North Korea, Syria, Cuba and Ukraine.

See Below:


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