OFAC Announces Improved Website
OFAC has a new website with additional search capabilities.
April 07, 2023
OFAC Announces Improved Website
OFAC has a new website with additional search capabilities.
April 07, 2023
OFAC Authorizes Limited Divestment from Two Russian Mining Companies
We’re sorry – you must be a member to view this content. Please log in.
July 01, 2022
Biden Extends Prohibitions on Investments in Chinese Military Companies
We’re sorry – you must be a member to view this content. Please log in.
November 29, 2021
Biden Expands Prohibitions on Investments in China to Include Chinese Surveillance Technology Firms
President Biden has amended an executive order issued under the Trump administration that imposed limits on U.S. persons investing in Chinese military companies. The earlier executive order was discussed in...
June 09, 2021
OFAC has issued new guidance in connection with the prohibitions on transactions in securities of Communist Chinese Military Companies (CCMCs), discussed previously in IAA Today. General License No. 1B, which replaces...
June 02, 2021
OFAC Removes Limits on Financial Transactions with Sudan
OFAC has updated its regulations to remove limits on financial transactions with the Government of Sudan and Sudanese nationals. This follows rescission by the Secretary of State of the designation...
May 26, 2021
The IAA provides links to web sites of other organizations in order to provide visitors with certain information. A link does not constitute an endorsement of content, viewpoint, policies, products or services of that web site. Once you link to another web site not maintained by the IAA, you are subject to the terms and conditions of that web site, including but not limited to its privacy policy.
Click the link above to continue or CANCEL