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 2020 OFAC Recent Actions

 
Date Description
January
01/21/2020 ​​Venezuela-related Identifications; Issuance of Amended Venezuela-related General License
01/21/2020 ​Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Park Strategies, LLC
01/17/2020​ Issuance of Amended Venezuela-related General Licenses
​01/16/2020 ​Issuance of Iran-related Frequently Asked Question
01/14/2020 ​North Korea Designations - [Press Release​]
​01/13/2020 ​Venezuela-related Designations; Iran-related Designations​ Update - [Press Release]
​01/10/2020​
Issuance of Executive Order of January 10, 2020, "Imposing Sanctions With Respect to Additional Sectors of Iran​"
01/10/2020​ Iran-related Designations​ and Updates - [Press Release]
​01/08/2020 ​Global Magnitsky Designation - [Press Release​]
​01/07/2020 Issuance of Amended Venezuela-related General License 6A
01/03/2020 Counter Terrorism Designation; Global Magnitsky Designations Updates

  

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Last Updated: 1/21/2020 2:18 PM