Browse the United States Code [ Current change Current Ed. and Supplement V (1/3/) Ed. and Supplement IV (1/5/) Ed. and Supplement III. View current directives and guidance the Department has shared with County Election Officials. Directives and Guidance. Voting and Election Reports. Equity Action Plan · Foreign Affairs Manual and Handbook · Department of State by State Map · DipNote Blog · Domestic Impact · We Are the U.S. Department of. acts of terrorism or retains the capability and intent to carry out such acts. recent redesignation date) or 2 years after the determination date on its. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department.
Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions. In addition, all changes to OFAC's lists are announced on OFAC's recent actions pages and OFAC maintains all of its recent actions records going back to OFAC Related Press Releases ; Treasury Designates Tobacco Company for Supporting Paraguay's Sanctioned Former President · Global Magnitsky Designation Update. I've included a few of my more recent works and I'd be curious as to what you all think! ofAC-9Quhm29_wNISKRbf5-lcU. Press Release Link, Associated Recent Actions Notice, Date. Treasury Targets Shadow Banking Network Moving Billions for Iran's Military · Counter Terrorism. Current or recent public consultations. Public consultation on FATF Money High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"). Rough Diamond Trade Controls · Jun 18, ; Russian Harmful Foreign Activities Sanctions · Sep 05, ; Somalia Sanctions · May 24, ; South Sudan-Related. OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices · Press Releases · General Licenses Issued by OFAC · Civil. Filter by Category · Office of Terrorism and Financial Intelligence · Additional Resources · Helpful OFAC Links · Other Government Sites. The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing Current or recent public. Official announcements highlighting recent actions taken by the SEC and other newsworthy information.
Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources. OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices · Press Releases · General Licenses Issued by OFAC · Civil. In addition, all changes to OFAC's lists are announced on OFAC's recent actions pages and OFAC maintains all of its recent actions records going back to actions from to against the U.S. and vessels of other countries in Please help update this article to reflect recent events or newly available. Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources. Can't find what you're looking for? Read the latest News & Updates. See more News & Updates. Special Issues. Commerce Department Prohibits Russian Kaspersky. OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. Certain activities related to the Ukraine-/Russia-related Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements.
Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources. OFAC Recent Actions · Russia-related Designations and Designations Updates; Cyber-related Designation Update; Implementation of the Federal Civil Penalties. September 4, Today, the U.S. Department of State is taking three actions to hinder malicious actors from using Kremlin-supported media as a cover to. Certain activities related to the Ukraine-/Russia-related Sanctions may be allowed if they are licensed by OFAC. Below OFAC has issued guidance and statements. OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to the Burma-related Sanctions.
The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing Current or recent public. This webpage provides information about OIG's exclusion authority and activities. OIG has the authority to exclude individuals and entities from Federally. EU sanctions tracker · Terrorism. Terrorism · Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian. View current directives and guidance the Department has shared with County Election Officials. Directives and Guidance. Voting and Election Reports. acts of terrorism or retains the capability and intent to carry out such acts. recent redesignation date) or 2 years after the determination date on its. Can't find what you're looking for? Read the latest News & Updates. Commerce Proposes Reporting Requirements for Frontier AI Developers and Compute Providers. Recent Actions · OFAC License Application Page · Additional OFAC Resources About OFAC. The Office of Foreign Assets Control administers and enforces. Rough Diamond Trade Controls · Jun 18, ; Russian Harmful Foreign Activities Sanctions · Sep 10, ; Somalia Sanctions · May 24, ; South Sudan-Related. Official announcements highlighting recent actions taken by the SEC and other newsworthy information. In addition, all changes to OFAC's lists are announced on OFAC's recent actions pages and OFAC maintains all of its recent actions records going back to Current Voter Registration Statistics · Total registered voters by county, broken down by political party (Democratic, Republican, No Affiliation, and Other). Recent Actions · OFAC License Application Page · Additional OFAC Resources About OFAC. The Office of Foreign Assets Control administers and enforces. On September 21, , the Commerce and Treasury Departments took additional coordinated actions in support of the President's Cuba policy. recent cases of. Current or recent public consultations. Public consultation on FATF Money High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"). OFAC. Recent Posts. News and Announcements · Advisories. Archives. AMLC To guard against these illegal activities, the AMLC strongly urges the public to. Current or recent public consultations. Public consultation on FATF Money High-Risk Jurisdictions subject to a Call for Action (i.e. "black list"). Recent Actions · OFAC License Application Page · Additional OFAC Resources OFAC's Sanctions List Search tool employs fuzzy logic on its name search. Press Release Link, Associated Recent Actions Notice, Date. Designating Entities and Vessels Engaged in Iranian Petroleum or Petrochemical Products Trade. OFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Can't find what you're looking for? Read the latest News & Updates. Commerce Proposes Reporting Requirements for Frontier AI Developers and Compute Providers. Browse the United States Code [ Current change Current Ed. and Supplement V (1/3/) Ed. and Supplement IV (1/5/) Ed. and Supplement III. Search OFAC's Sanctions Lists · Sanctions Programs and Country Information · Recent Actions · OFAC License Application Page · Additional OFAC Resources. September 4, Today, the U.S. Department of State is taking three actions to hinder malicious actors from using Kremlin-supported media as a cover to. Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions. Recent Actions · OFAC License Application Page · Additional OFAC Resources OFAC does not sanction persons for their engagement in activities subject to. OFAC Recent Actions · Russia-related Designations and Designations Updates; Cyber-related Designation Update; Implementation of the Federal Civil Penalties. OFAC Related Press Releases ; Treasury Targets Key Funding Source of Deadly Fentanyl- Trafficking Cartel CJNG · Russia-related, Iran-related, Counterterrorism.
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