News

OFAC Recent Enforcement Actions:

Counter Terrorism Designation; Global Magnitsky Designations Updates (Fri, 03 Jan 2020)
OFAC has updated its SDN List. Please visit the URL below to view this action
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Issuance of Amended Venezuela-related General License 6A (Tue, 07 Jan 2020)
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing amended Venezuela-related General License 6A, “Authorizing Certain Activities Necessary to the Wind Down of Operations or Existing Contracts with Globovision Tele C.A. or Globovision Tele CA, Corp."
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Global Magnitsky Designation (Wed, 08 Jan 2020)
OFAC has updated its SDN List. Please visit the URL below to view this action
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