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New Developments 2024

June 21, 2024

EMTA Announces 1Q 2024 CDS Volume Stood at US$312 Billion.

OFAC SDN List Update: Russia-related Designations.

June 18, 2024

US Independence Day Holiday.

OFAC SDN List Update: Balkans-related Designations; Publication of Balkans-Related General Licenses.

June 14, 2024

OFAC SDN List Update: Counter Terrorism Designations; West Bank-related Designation; Issuance of Amended Frequently Asked Questions.

June 13, 2024

Press Release of the Central Bank of Russia: Information on procedures for settling official exchange rates of US dollar and euro.

June 12, 2024

OFAC SDN and SSI List Updates: Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions.

Members may CLICK HERE to see General License 99 and CLICK HERE to see General License 100.

June 11, 2024

OFAC SDN List Update: Global Magnitsky Designations.

June 10, 2024

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

June 7, 2024

OFAC SDN List Update: Russia-related Designations Removals.