Notice 4 Feb 2025 compliance, international trade, public hearing, sanctions, us-china relations, economic security

🏛️Notice of Public Hearing on U.S.-China Economic Relations

Notice is hereby given of the following hearing of the U.S.- China Economic and Security Review Commission. The Commission is mandated by Congress to investigate, assess, and report to Congress annually on "the national security implications of the economic relationship between the United States and the People's Republic of China." Pursuant to this mandate, the Commission will hold a public hearing in Washington, DC on February 20, 2025 on "An Axis of Autocracy? China's Relations with Russia, Iran, and North Korea."

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Compliance, Regulatory 29 Jan 2025 compliance, regulation, treasury, sanctions, ofac, financial transactions

🚫OFAC Sanctions Action Notice for January 2025 - Business Impact

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one individual that has 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 this individual are blocked, and U.S. persons are generally prohibited from engaging in transactions with this individual.

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Compliance, Regulatory Requirements 29 Jan 2025 compliance, international business, treasury, sanctions, ofac, regulatory affairs

⚖️OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.

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Compliance, Regulatory 29 Jan 2025 regulatory compliance, business operations, treasury, sanctions, ofac

🚫OFAC Sanctions Action

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) published the name of one entity that has 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 this entity are blocked, and U.S. persons are generally prohibited from engaging in transactions with this entity.

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Compliance, Regulatory Updates 29 Jan 2025 business compliance, treasury, sanctions, ofac, west bank, foreign assets

📜OFAC Sanctions Actions

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) the names of persons whose property and interests in property had been blocked pursuant to West Bank sanctions authorities.

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Regulatory, Compliance 29 Jan 2025 compliance, treasury department, financial implications, business regulations, sanctions, ofac

📜OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and who have been removed from the list of Specially Designated Nationals and Blocked Persons.

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Compliance, Regulatory Requirements 28 Jan 2025 regulatory compliance, business implications, foreign assets control, sanctions, ofac

📜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 this person are blocked, and U.S. persons are generally prohibited from engaging in transactions with this person.

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Compliance, Financial Regulations 23 Jan 2025 compliance, treasury, sanctions, ofac, financial institutions, blocking

🚫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 this person is blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

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Regulatory Compliance, Financial Regulation 23 Jan 2025 compliance, regulation, financial, treasury, business, sanctions, ofac

🚫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.

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Regulatory Compliance, Financial Implications 23 Jan 2025 regulatory compliance, treasury department, foreign assets control, sanctions, ofac

🚫OFAC Sanctions Action Notice and Its Business Implications

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. Additionally, OFAC is publishing updates to the identifying information of two persons currently included on the SDN List.

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