EMTA Forum on the Andean Countries in New York. Register Here.
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations.
OFAC SDN and SSI List Updates: Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions.
OFAC SDN List Updates: Russia-related Designations; Issuance of Russia-related General Licenses.
EMTA Seminar Argentina: The First 100 Days of the Milei Administration in London. Register Here.
Issuance of Russia-related General License.
Update to OFAC's list of Specially Designated Nationals (SDN) and Blocked Persons; Issuance of Counter Terrorism General License; Sanctions Compliance Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People.
EMTA Forum on the Frontier Credits in London. Register Here.
Publication of Regulatory Amendment to the North Korea Sanctions Regulations; Issuance of North Korea-related Frequently Asked Questions.
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designation.