22 May, 2023 OFAC Imposes New Reporting Requirement in Connection With Russia Sanctions By Jacques Semmelman On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian...
18 May, 2023 OFAC to Issue Revised Sanctions Regs Against South Sudan By Jacques Semmelman On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced it will be issuing a revised set of sanctions...