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Recent Actions | Office of Foreign Assets Control
https://ofac.treasury.gov/recent-actions
WebApr 15, 2024 · Home. Recent Actions. Displaying 1 - 10 of 2711 results. Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License. April 19, 2024 - Sanctions List Updates. Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SCG Plastics Co., Ltd.
DA: 79 PA: 88 MOZ Rank: 94
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Settlement Agreement between the U.S. Department of the …
https://ofac.treasury.gov/recent-actions/20240419_33
Web6 days ago · Recent Actions Body The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with SCG Plastics Co., Ltd. ("SCG Plastics"), part of a multinational enterprise headquartered in Bangkok, Thailand.
DA: 9 PA: 42 MOZ Rank: 95
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Issuance of new Russia-related Executive Order and related
https://ofac.treasury.gov/recent-actions/20231222
Web12/22/2023. Press Release Link. Statement from Secretary Yellen on President Biden’s Executive Order Taking Additional Steps With Respect to Russia’s Harmful Activities. Today, the President signed a new Russia-related Executive Order (E.O.), “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.”
DA: 38 PA: 65 MOZ Rank: 15
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Home | Office of Foreign Assets Control
https://ofac.treasury.gov/
WebRecent Actions Notices Press Releases. Frequently Asked Questions (FAQs) about Sanctions. General Licenses Issued by OFAC. Civil Penalties and Enforcement Information. Report Blocked and Rejected Transactions to OFAC. Guidance for Specific Industries. Sanctions Legal Library. Other Sanctions-Related Resources. I need help with... OFAC …
DA: 20 PA: 52 MOZ Rank: 74
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OFAC Recent Actions | U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211216)
WebDec 16, 2021 · Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC
DA: 55 PA: 57 MOZ Rank: 33
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Treasury Designates Iranian Cyber Actors Targeting U.S.
https://home.treasury.gov/news/press-releases/jy2292
Web1 day ago · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two companies and four individuals involved in malicious cyber activity on behalf of the Iranian Islamic Revolutionary Guard Corps Cyber Electronic Command (IRGC-CEC). These actors targeted more than a dozen U.S. …
DA: 9 PA: 21 MOZ Rank: 32
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Settlement Agreement between the U.S. Department of the …
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210723
WebJul 23, 2021 · The corrected record: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access. Payoneer agreed to remit $1,385,901.40 to settle its potential civil liability …
DA: 51 PA: 24 MOZ Rank: 22
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Russia-related Designations; Issuance of Russia-related General
https://ofac.treasury.gov/recent-actions/20240223
WebFeb 23, 2024 · Press Release Link. On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. Recent Actions Body. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, …
DA: 16 PA: 52 MOZ Rank: 66
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Russia-related Designations, Updates and Removal; Counter …
https://ofac.treasury.gov/recent-actions/20231102
Web11/02/2023. Press Release Link. Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets. Taking Additional Sweeping Measures Against Russia.
DA: 100 PA: 56 MOZ Rank: 42
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Homepage Main Content | Office of Foreign Assets Control
https://ofac.treasury.gov/homepage-main-content
WebOFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices Press Releases. Frequently Asked Questions (FAQs) about Sanctions; General Licenses Issued by OFAC; Civil Penalties and Enforcement Information; Report Blocked and Rejected Transactions to OFAC; Guidance for Specific Industries; Sanctions Legal Library
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