The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.

Dec 4, 2024 · The following entities have been added to OFAC's SDN List: PULLMAN GLOBAL SOLUTIONS LLC, Sheridan, WY, United States; Website www.pullman.solutions; Secondary sanctions risk: See Section 11 of Executive Order 14024.;

Oct 30, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8K, "Authorizing Transactions Related to Energy," Russia-related General License 25G, "Authorizing Transactions Related to Telecommunications and Certain Internet-Based Communications," Russia-related General License 110 ...

OFAC Compliance Hotline. Submit your questions to OFAC's Compliance Hotline online at OFAC Compliance Hotline.

Nov 6, 2023 · Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (daVinci), a financial services and payments firm based in Buffalo Grove, Illinois, has agreed to remit $206,213 to settle its potential civil liability for 12,391 apparent violations of …

OFAC’s Compliance Hotline is a resource for the public to contact OFAC for guidance on how to comply with OFAC-administered sanctions programs and tips for navigating OFAC’s website to find helpful guidance published by OFAC, such as answers to frequently asked questions.

A Framework for OFAC Compliance Commitments . The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade sanctions programs against targeted foreign governments, individuals, groups, and entities in accordance with national security and foreign policy goals and objectives.

Aug 23, 2024 · Additionally, OFAC is issuing one new, Russia-related Frequently Asked Question (FAQ 1189) and two amended, Russia-related Frequently Asked Questions (FAQ 1165 and FAQ 1166). Lastly, the following changes have been made to OFAC's list of Specially Designated Nationals and Blocked Persons:

Nov 10, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination pursuant to Section 1(a)(i) of Executive Order 13902, "Petroleum and Petrochemical Sectors of the Iranian Economy".