- Sudan no longer a state sponsor of terrorism
- December 11, 2020: FinCEN extends FBAR deadline
- December 11, 2020: OFAC adds Ashraf Al-Qizani to counter terror sanctions
- OFAC designates 2 people under Iran Human Rights regime
- EU, OFSI remove 1, amend 11 DRC sanctions listings
- OFAC sanctions Turkish officials and an agency – but that requires a new list
- All about the new NS-MBS List
Categories: Daily Digest
Leave a Reply