OFAC SDN List Update: Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals.
EMTA Winter Forum in London. Register Here
Market Practice for Ukrainian Railway Notes Due 2028, dated January 17, 2025.
OFAC SDN List Update: Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.
OFAC SDN List Update: Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Family International Realty LLC and an Individual.
EMTA Forum on the MENA/GCC Outlook in Dubai. Register Here
OFAC SDN and Non-SDN Lists Update: Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act.
OFAC SDN List Update: Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding.
Market Practice for Ukrainian Railway Notes Due 2026.
OFAC SDN and non-SDN Lists Update: Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions.