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OFAC makes sanctions on Sudan clearer…

Issuance of new Sudan Program and Darfur Sanctions Guidance and a related Frequently Asked Question as well as Frequently Asked Questions Updates and Removals 8/11/2020 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing Sudan Program and Darfur Sanctions Guidance  and a Frequently Asked Question (FAQ) and removing eleven Sudan-related […]

OFAC posts the latest TSRA Report

Eighth Biennial Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) 8/19/2019 OFAC has released a Biennial Report of Licensing Activities pursuant to Section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), covering activities undertaken by the Treasury […]

OFAC catches up on its paperwork…

Remember the February 7th post about OFAC publishing TSRA licensing reports – the last one being July to September 2016? Well, first off, if you read the notice carefully, that release encompassed 4 quarterly reports (Oct-Dec 2105, Jan-Mar 2016, Apr-Jun 2016, Jul-Sep 2016). Secondly, not even a week later… OFAC […]

OFAC tweaks ITSR

Before they run off to hit the eggnog, OFAC today published an amended Iranian Transaction and Sanctions Regulations (ITSR), as well as new and updated FAQs (on their FAQ page – not the separate JCPOA FAQ document). The changes expand the authorizations for medical devices and agricultural commodities that are […]