Global Magnitsky Designations; Iran-related Designations Updates; Counter Terrorism Designations Update; Non-proliferation Designations Update
Category: AML OFAC
Executive Order on Syria-related Sanctions; Syria-related Designations; Issuance of Syria-related General Licenses
Iran-related Designations; Counter Terrorism Designations
Venezuela-related Designations and Designations Removals Designated Nationals List Update