🏛️New Amendments to Syria-Related Sanctions Regulations and Their Impact
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025 Syria-related Executive order and a June 30, 2025 Syria-related Executive order.
Learn More🚫OFAC Sanctions Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More✈️Regulatory Notice
The Department of Commerce has renewed a Temporary Denial Order against Azur Air due to ongoing violations of U.S. export regulations. The renewal underscores the serious implications for U.S. businesses following compliance guidelines concerning transactions with Azur Air, amidst heightened tensions in U.S.-Russia relations.
Learn More🚫OFAC Sanctions Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More🛑OFAC Sanctions Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More🚫OFAC Sanctions Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
Learn More🇺🇸Executive Order on Wrongful Detention
Executive Order 14348 aims to enhance the protection of U.S. nationals from wrongful detentions by foreign governments. It outlines measures such as designating countries as State Sponsors of Wrongful Detention and implementing sanctions and travel restrictions against them. This order underscores the U.S. commitment to holding foreign adversaries accountable for actions undermining American sovereignty and safety abroad.
Learn More💼General License 5S Released
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 5S, which was previously made available on OFAC's website.
Learn More⛽General License 40D
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL40D, which was previously made available on OFAC's website.
Learn More🚫Specially Designated Global Terrorist Regulations and Business Impact
The Department of State has designated Los Choneros and Los Lobos as specially designated global terrorist organizations under Executive Order 13224. This determination highlights the risk posed by these entities to U.S. nationals and the economy, emphasizing the immediate need for compliance with associated sanctions and regulations.
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