Daily Digest for Monday, January 4, 2020

By eric9to5 on January 5, 2021 • ( Leave a comment )

• End of Year Clearance: OFAC Enforcement nets $653,347 from National Commercial Bank
• New Year, new regime – new UK General License
• Mr. Watchlist’s DesigNation gets an early start on the New Year…
• About the new OFSI General License…
• OFAC updates Venezuela General License 31, and issues an updated FAQ
• OFAC Enforcement Disinformation: UBAF pays $8,572,500

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