October 17, 2022
OFAC SDN List Update: Counter Terrorism Designations and Designation Update; Libya Designation Removal; Issuance of Russia-related General License.
September 30, 2022
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations.
September 15, 2022
OFAC SDN List Update: Russia-related Designations; Issuance of Russia-related General License and Frequently Asked Questions; Zimbabwe-related Designation, Removals and Update; Libya-related Designation Update.
April 11, 2022
OFAC SDN List Update: Transnational Criminal Organizations Designations; Libya Designations Updates.
December 21, 2021
OFAC SDN List Update: Libya Designation Removal.
October 26, 2021
OFAC SDN List Update: Counter Terrorism Designation Update; Libya-related Designation.
August 6, 2020
April 22, 2020
OFAC SDN List Update: Counter Narcotics Designations Removals; Libya Designations Updates.
June 11, 2012
EMTA Launches the Africa Focus Portal, providing convenient access to Africa-related resources on www.emta.org.
September 2, 2011
EU Amends Libyan Sanctions – Cleary Gottlieb Explanatory Memo.