Tag: OFAC
OFAC Announces Improved Website
OFAC has a new website with additional search capabilities.
April 07, 2023
Tags: AML, OFAC, Treasury Department
OFAC Authorizes Limited Divestment from Two Russian Mining Companies
OFAC has authorized limited divestment from two Russian mining companies: Severstal and Nord Gold.
July 01, 2022
Tags: OFAC, Treasury Department
Biden Extends Prohibitions on Investments in Chinese Military Companies
President Biden has extended for one year two executive orders that impose limits on investments by U.S. persons in certain Chinese companies.
November 29, 2021
Tags: OFAC, Treasury Department
OFAC Extends Deadline for Transactions in Companies Whose Names Closely Match Names of Chinese Military Companies June 2, 2021 OFAC has issued new guidance in connection with the prohibitions on...
June 02, 2021
Tags: OFAC, Treasury Department
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms June 9, 2021 President Biden has amended an executive order issued under the Trump administration that...
June 09, 2021
Tags: OFAC, Treasury Department
OFAC Removes Limits on Financial Transactions with Sudan
OFAC Removes Limits on Financial Transactions with Sudan May 26, 2021 OFAC has updated its regulations to remove limits on financial transactions with the Government of Sudan and Sudanese...
May 26, 2021
Tags: AML, OFAC, Treasury Department
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