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New Developments 2022

December 12, 2022

OFAC SDN and FSE List Update: Zimbabwe Designations and Designations Removals; North Korea Designation Update; Iran-related Designation Removal; Syria Designations Removals; Foreign Sanctions Evaders Determination Removals.

December 9, 2022

SDN List Update: Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update.

December 8, 2022

OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.

December 5, 2022

Publication of Russia-related Determination.

December 2, 2022

EMTA Annual Meeting: Forecasts of Key Economic Variables for 2023 from Sell-Side Panel.

December 1, 2022

EMTA's Fourth Quarter 2022 Bulletin is Now Available in our Bulletin Section.

OFAC SDN List Update: Counter Terrorism Designations; North Korea Designations.

November 28, 2022

Updated Primer on Flat Trading: Origins and Trading Examples.

November 26, 2022

Issuance of Venezuela-Related General Licenses and Frequently Asked Questions.

November 23, 2022

OFAC SDN List Update: Iran-related Designations and Designation Update.