OFAC SDN List Update: North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Harman International Industries, Inc.
Issuance of Venezuela-related General License.
EMTA Webinar: 2H 2025 Outlook for EM Corporate Bonds. Register Here
OFAC SDN List Update: Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals.
OFAC SDN List Update: Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and Removal.
OFAC SDN List and SSI List Update: Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and Syria-related Designation Updates and Removals.
Issuance of Russia-related General License; Publication of updated Russia-related Frequently Asked Questions; Publication of Request for Public Comments on Information Collected by OFAC.
EMTA Announces 1Q 2025 EM Debt Trading Volume Stood at US$1.517 Trillion.
OFAC SDN List Update: Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal.