OFAC: Iran-related and Counter Terrorism Designations; Issuance of Iran-related General License.

Treasury Targets Key Supreme Leader Financier and Iran’s Shadow Exchange Houses

The U.S. Department of Homeland Security (DHS) and the CARICOM Implementation Agency for Crime and Security (IMPACS) signed a Biometrics Data Sharing Partnership (BDSP) Memorandum of Cooperation (MOC)

OFAC issues Amended Iran-related General License.

Issuance of Amended Russia-related General License and Frequently Asked Questions.

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds. 

OFAC Counter Narcotics Designations; Counter Terrorism Designations and Designation Update.

OFAC is launching a new online Reconsideration Portal for the submission of requests to be removed from an OFAC sanctions list.

Treasury Issues Alert on Cartel Fuel Smuggling and Tax Evasion Schemes on the U.S. Southern Border.