OFAC has added one or more persons to the Specially Designated Nationals and Blocked Persons List, freezing their U.S. assets and prohibiting U.S. persons from transacting with them.
OFAC publishes newly designated individuals and entities on the Specially Designated Nationals and Blocked Persons List, blocking all U.S.-based property and prohibiting American businesses from transacting with them.
OFAC publishes updates to the Specially Designated Nationals and Blocked Persons List, removing some entities while adding others subject to asset freezes and transaction prohibitions for all U.S. persons.
OFAC has added individuals to the Specially Designated Nationals and Blocked Persons List, freezing their U.S. assets and prohibiting U.S. persons from transacting with them.
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Every rule is broken into specific to-dos with calendar dates.
We tell you which parts of your business each rule actually touches.
No legal jargon. Read the impact in two sentences.
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After healthcare come the capital-heavy sectors: trade, transportation, energy, and finance. If you operate in one of them, the volume of change is relentless.
