OFAC SDN and FSE List Update: Zimbabwe Designations and Designations Removals; North Korea Designation Update; Iran-related Designation Removal; Syria Designations Removals; Foreign Sanctions Evaders Determination Removals.
SDN List Update: Global Magnitsky Designations; North Korea Designations; Iran-related Designations; Russia-related Designations and Designation Update.
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
Publication of Russia-related Determination.
EMTA Annual Meeting: Forecasts of Key Economic Variables for 2023 from Sell-Side Panel.
EMTA's Fourth Quarter 2022 Bulletin is Now Available in our Bulletin Section.
OFAC SDN List Update: Counter Terrorism Designations; North Korea Designations.
Updated Primer on Flat Trading: Origins and Trading Examples.
Issuance of Venezuela-Related General Licenses and Frequently Asked Questions.
OFAC SDN List Update: Iran-related Designations and Designation Update.