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Recent Updates
| Date | Regulator | Target | ||
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January,
13. 2025.
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- | - | Treasury / OFAC publishes its Memorandum of Understanding with the United Kingdom's Office of Fin... | |
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January,
10. 2025.
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U.S. | Sudan | Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp... | |
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January,
10. 2025.
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U.S. | Venezuela | Treasury / OFAC sanctions Venezuelan officials supporting Nicolas Maduro’s repression and illegit... | |
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January,
10. 2025.
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U.S. | Russia | Treasury / OFAC issued a determination pursuant to E.O. 14024 that authorizes the imposition of s... | |
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January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC issued a determination under E.O. 14071 banning U.S. petroleum services to entiti... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC issues five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC sanctioned 183 vessels, mostly oil tankers, including those tied to Russian and I... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC sanctions more than 30 Russia-based oilfield service providers | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC designated two large Russian oil producers (Public Joint Stock Company Gazprom Ne... | |
|
January,
10. 2025.
|
U.S. | Russia | Treasury / OFAC amended General License 8L, narrowing Russian energy-related transaction authoriz... | |
|
January,
13. 2025.
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- | - |
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Title
Treasury / OFAC publishes its Memorandum of Understanding with the United Kingdom's Office of Fin...
|
||||
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January,
10. 2025.
|
U.S. | Sudan |
|
|
|
Title
Treasury / OFAC is publishing the names of one or more persons that have been placed on OFAC's Sp...
|
||||
|
January,
10. 2025.
|
U.S. | Venezuela |
|
|
|
Title
Treasury / OFAC sanctions Venezuelan officials supporting Nicolas Maduro’s repression and illegit...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issued a determination pursuant to E.O. 14024 that authorizes the imposition of s...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issued a determination under E.O. 14071 banning U.S. petroleum services to entiti...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC issues five new, Russia-related Frequently Asked Questions (FAQs 1213 - 1217), an...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctioned 183 vessels, mostly oil tankers, including those tied to Russian and I...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC sanctions more than 30 Russia-based oilfield service providers
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC designated two large Russian oil producers (Public Joint Stock Company Gazprom Ne...
|
||||
|
January,
10. 2025.
|
U.S. | Russia |
|
|
|
Title
Treasury / OFAC amended General License 8L, narrowing Russian energy-related transaction authoriz...
|
||||
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