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February 27, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
February 23, 2024
OFAC SDN and SSI List Updates: Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions.
OFAC SDN List Updates: Russia-related Designations; Issuance of Russia-related General Licenses.
February 22, 2024
EMTA Seminar Argentina: The First 100 Days of the Milei Administration in London. Register Here.
February 20, 2024
Issuance of Russia-related General License.
February 16, 2024
Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Counter Terrorism General License; Sanctions Compliance Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People.
February 15, 2024
EMTA Forum on the Frontier Credits in London. Register Here.
Publication of Regulatory Amendment to the North Korea Sanctions Regulations; Issuance of North Korea-related Frequently Asked Questions.
February 14, 2024
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation.
February 8, 2024
OFAC SDN List Update: Russia-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General License.