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OFAC Updates Reporting Rule for Unblocked Property

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) released an advance version of its Final Rule on October 7, 2024, amending parts of 31 C.F.R. § 501.603. The Final Rule governs reports on unblocked property. The Final Rule will take effect 30 days after its publication in the Federal Register.

Global Magnitsky Sanctions- FAQs

The Global Magnitsky Sanctions target corruption and serious human rights abuse worldwide, without need for a U.S. jurisdictional nexus. MassPoint’s Global Magnitsky FAQs answers frequently asked questions about the Global Magnitsky Sanctions program (GloMag).

U.S. Sanctions Fly Baghdad

Fly Baghdad, CEO, and Aircraft as “Specially Designated Global Terrorists” Author: Hdeel Abdelhady The United States sanctioned Fly Baghdad, a privately owned commercial airline based in Iraq.…

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