關於「OFAC recent actions」標籤，搜尋引擎有相關的訊息討論：

OFAC Recent Actions | U.S. Department of the Treasury。

Publication of Amended Syria Sanctions Regulations and Related Frequently Asked Questions; Issuance of Venezuela-related General License 8I.Sanctions List Updates · Enforcement Actions · Counter Terrorism... · Enforcement： tw | tw。

OFAC Recent Actions - Sanctions List Updates - Treasury Department。

Issuance of Executive Order Imposing Sanctions on Foreign Persons Involved in the Global ... Issuance of General License 16 - Authorizing Noncommercial, ...： tw | tw。

OFAC Re-issues PdVSA-Related General Licenses and Venezuela ...。

2019年2月15日 · For more information on recent actions against PdVSA, including information on the ... Securities Issued by the PdVSA Companies: GL 9B.。

OFAC Recent Actions and Updates - Lexology。

2020年11月6日 · OFAC also emphasized that it continues to allow for humanitarian transactions to support the Iranian people, and issued General License L ...。

OFAC's New Afghanistan-Related Humanitarian Licenses。

2021年9月28日 · OFAC's recent actions were intended to alleviate these concerns by ... GL-14 authorizes most transactions involving the Taliban or the ...。

OFAC SDN List Update: Issuance of Executive Order Imposing ...。

2021年9月17日 · ... SDN and/or Office of Foreign Assets Control (OFAC) Recent Actions updates for the ... OFAC has issued Ethiopia General License Number 1, ...。

Notice of OFAC Sanctions Actions - Federal Register。

2020年4月27日 · Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras; 1395 Brickell Ave 3404, Miami, FL 33131, United States; DOB 31 Oct ...。

OFAC Sanctions Resources | OFAC Recent Actions。

2014年7月29日 · Latest action taken: OFAC Issues Belarus General License 2E (April 24, 2017). Overview of Belarus Sanctions: Pursuant to Executive Order 13405, ...。

OFAC Ransomware Update | Bracewell LLP - JDSupra。

2021年10月20日 · Similar to OFAC's recent advisory, this compliance guide is yet ... to take sanctions risks seriously could lead to enforcement actions, ...。

OFAC Issues Latest General License Update Extending Delay of ...。

2021年9月10日 · On September 10, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License (GL) 5H, ...