OFACUS OFAC Sanctions Watch: Daily Briefing for January 11, 2024 by Ken Devin December 5, 2024 December 5, 2024 OFAC Updates: New Entities and Individuals Added to Sanctions Lists The Office of Foreign Assets … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 31, 2024 by Ken Devin October 31, 2024 October 31, 2024 OFAC Update: New Designations and Sanctions Compliance Guidance for Maritime Shipping Industry The US Department … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 24, 2024 by Ken Devin October 24, 2024 October 24, 2024 OFAC Update: Sudan Designation The Office of Foreign Assets Control (OFAC) has recently announced an … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 23, 2024 by Ken Devin October 23, 2024 October 23, 2024 OFAC Update: Recent Designation Removals The Office of Foreign Assets Control (OFAC) has recently announced … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 21, 2024 by Ken Devin October 21, 2024 October 21, 2024 OFAC Updates Sanctions List: Key Insights The Office of Foreign Assets Control (OFAC) has released … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 17, 2024 by Ken Devin October 17, 2024 October 17, 2024 OFAC Updates: Recent Additions to the Specially Designated Nationals (SDN) List The Office of Foreign … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 17, 2024 by Ken Devin October 17, 2024 October 17, 2024 OFAC Update: Russia-Related Designations and More The Office of Foreign Assets Control (OFAC) has recently … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 16, 2024 by Ken Devin October 16, 2024 October 16, 2024 OFAC Update: Counter Terrorism Designations; Syria Designations The Office of Foreign Assets Control (OFAC) has … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 15, 2024 by Ken Devin October 15, 2024 October 15, 2024 OFAC Issues Request for Public Comments on Information Collection Requirements The Office of Foreign Assets … 0 FacebookTwitterPinterestEmail
OFACUS OFAC Sanctions Watch: Daily Briefing for October 11, 2024 by Ken Devin October 11, 2024 October 11, 2024 OFAC Update: Fresh Insights on Recent Actions The Office of Foreign Assets Control (OFAC) has … 0 FacebookTwitterPinterestEmail
