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U.S.
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Nord Stream 2
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Factsheet: Re-Imposing Sanctions on Certain Entities Involved in Nord Stream 2
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U.S.
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Russia
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Treasury / OFAC is also issuing one amended, Russia-related Frequently Asked Question (FAQ 894) and one new, Russia-related Frequently Asked Question (FAQ 1203).
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U.S.
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Russia
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OFAC publishes Russia-related Alert, "Sanctions Risk for Foreign Financial Institutions that Join Russian Financial Messaging System, System for Transfer of Financial Messages."
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U.S.
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Russia
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Treasury / OFAC issues two new Russia-related Frequently Asked Questions (FAQ 1201, FAQ 1202), and three amended Russia-related Frequently Asked Questions (FAQ 976, FAQ 1096, FAQ 1197).
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U.S.
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Deepfake
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FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions
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U.S.
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Antiboycott, Export
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Updated Version of Enforcement Cases: "Don't let this happen to you! Actual Investigations of export control and Antiboycott violations"
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U.S.
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Hizballah
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FinCEN Alert to Financial Institutions to Counter Financing of Hizballah and its Terrorist Activities
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U.S.
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Licensing, License, Cuba, Travel, Agriculture, Commodities, Medical Devices, Trade, OFAC
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OFAC Page: Apply for an OFAC License Online
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U.S.
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Drug Trafficking
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CRS Report: U.S. Sanctions - Targeting International Illicit Drug Production and Trafficking
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