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October 30, 2024
OFAC SDN and SSI List Update: Russia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions.
October 29, 2024
EMTA Forum in Cape Town. Register Here
October 25, 2024
EMTA Forum in Johannesburg. Register Here.
October 24, 2024
OFAC SDN List Update: Sudan Designation.
October 23, 2024
OFAC SDN List Update: Russia-/Ukraine-related Designation Removal.
October 17, 2024
OFAC SDN List Update: Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal.
October 16, 2024
OFAC SDN List Update: Counter Terrorism Designations; Syria Designations.
October 11, 2024
OFAC SDN List Update: Iran-related Designations; Publication of Iran-related Determination.
October 8, 2024
October 7, 2024
OFAC SDN List Update: Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question.