Ga naar de inhoud
Home » Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked Question; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024 | Office of Foreign Assets Control

Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked Question; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024 | Office of Foreign Assets Control

Read More   

Related Posts

International Criminal Court-related Designations; Counter Narcotics and Counter Terrorism Designation Updates; Issuance of International Criminal Court-related General License 

Read More   

Counter Narcotics Designations; Global Magnitsky Designation Removal; Libya Designation Removal and Libya-related Update | Office of Foreign Assets Control 

Read More   

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Fracht FWO Inc. | Office of Foreign Assets Control 

Read More