Home » Venezuela-related Designations | Office of Foreign Assets ControlVenezuela-related Designations | Office of Foreign Assets ControlOFAC3 december 2024door Office of Foreign Assets Control | U.S. Department of the TreasuryRead More vorigeGlobal Magnitsky Designations | Office of Foreign Assets Controlvolgende“𝗘𝗹𝗸𝗲 𝗰𝗿𝗶𝗺𝗶𝗻𝗲𝗲𝗹 𝗵𝗲𝗲𝗳𝘁 𝘁𝗿𝗮𝗻𝘀𝗽𝗼𝗿𝘁 𝗻𝗼𝗱𝗶𝗴’’ Elke crimineel heeft transport nodig, of het nu gaat om dr… Related Posts Iran-related Designations; Belarus Designation Removals | Office of Foreign Assets Control OFAC21 augustus 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More International Criminal Court-Related Designations; Issuance of International Criminal Court-Related General License | Office of Foreign Assets Control OFAC20 augustus 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More Counter Narcotics Designations and Designation Removal; Counter Terrorism, Global Magnitsky, and Russia-related Designation Updates | Office of Foreign Assets Control OFAC18 augustus 2025door Office of Foreign Assets Control | U.S. Department of the Treasury Read More