foreign assets - Robuta Search

https://ofac.treasury.gov/civil-penalties-and-enforcement-information Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information office https://www.jdsupra.com/topics/office-of-foreign-assets-control-ofac/ Office of Foreign Assets Control (OFAC) | JD Supra foreign assets control jd supra office ofac https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/hash-values-for-ofac-sanctions-list-files Hash Values for OFAC Sanctions List Files | Office of Foreign Assets Control ofac sanctions list foreign assets control files office hash values https://ofac.treasury.gov/ Home | Office of Foreign Assets Control Office of Foreign Assets Control foreign assets control office https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions Democratic Republic of the Congo-Related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control democratic republic congo https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information 2014 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information 2014 office https://ofac.treasury.gov/faqs/75 75 | Office of Foreign Assets Control foreign assets control 75 office https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions Iran Sanctions | Office of Foreign Assets Control foreign assets control iran sanctions office https://ofac.treasury.gov/faqs/58 58 | Office of Foreign Assets Control foreign assets control 58 office https://ofac.treasury.gov/recent-actions/20260227 Russia-related Designations Removals; Lebanon Designation Removal | Office of Foreign Assets Control russia related designations foreign assets control removal office removals lebanon https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities Cyber-Related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control cyber https://ofac.treasury.gov/recent-actions/general-licenses Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://ofac.treasury.gov/recent-actions/20240802 Issuance of Russia-related General Licenses | Office of Foreign Assets Control russia related general office foreign assets issuance licenses control https://ofac.treasury.gov/recent-actions/20220902_33 Updates Related to Price Cap on Russian Oil | Office of Foreign Assets Control foreign assets control price cap russian oil updates related https://ofac.treasury.gov/recent-actions/miscellaneous Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions North Korea Sanctions | Office of Foreign Assets Control foreign assets control north korea sanctions office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2007-enforcement-information 2007 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information 2007 office https://ofac.treasury.gov/faqs/updated/2022-11-08 Frequently Asked Questions - Recently Updated | Office of Foreign Assets Control frequently asked questions foreign assets control recently updated office https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions Counter Narcotics Trafficking Sanctions | Office of Foreign Assets Control foreign assets control sanctions office counter narcotics trafficking https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list Filing a Petition for Removal from an OFAC List | Office of Foreign Assets Control foreign assets control list office filing petition removal https://ofac.treasury.gov/sanctions-programs-and-country-information/burma Burma-Related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control burma https://ofac.treasury.gov/recent-actions/20260401 Venezuela-related Designation Removal | Office of Foreign Assets Control foreign assets control designation removal venezuela related office https://ofac.treasury.gov/recent-actions/20180618 Publication of Amended Rough Diamonds Control Regulations | Office of Foreign Assets Control office foreign assets control regulations amended rough diamonds https://ofac.treasury.gov/faqs/97 97 | Office of Foreign Assets Control foreign assets control 97 office https://bankingjournal.aba.com/2026/04/recent-news-from-treasurys-office-of-foreign-assets-control-april-6/ Recent news from Treasury’s Office of Foreign Assets Control: April 6 | ABA Banking Journal Apr 6, 2026 - The Office of Foreign Assets Control announced the following sanctions action last week. Russia-related Sanctions OFAC removes Russian banking executive foreign assets control aba banking journal recent news april 6 office https://ofac.treasury.gov/sanctions-programs-and-country-information Sanctions Programs and Country Information | Office of Foreign Assets Control foreign assets control country information sanctions programs office https://ofac.treasury.gov/recent-actions Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://ofac.treasury.gov/faqs/77 77 | Office of Foreign Assets Control foreign assets control 77 office https://ofac.treasury.gov/faqs/1248 1248 | Office of Foreign Assets Control foreign assets control 1248 office https://ofac.treasury.gov/recent-actions/20260417_33 Issuance of Russia-related General License | Office of Foreign Assets Control russia related general office foreign assets issuance license control https://ofac.treasury.gov/selected-general-licenses-issued-ofac Selected General Licenses Issued by OFAC | Office of Foreign Assets Control foreign assets control general licenses selected issued ofac https://ofac.treasury.gov/recent-actions/regulations-and-guidance Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://menafn.com/1110946078/Gaurav-Gogoi-Questions-Assam-CMs-Kin-On-Foreign-Assets-Wife-Riniki-Sarma-Rejects-Allegations Gaurav Gogoi Questions Assam CM's Kin On Foreign Assets Wife Riniki Sarma Rejects Allegations Apr 6, 2026 - Gaurav Gogoi Questions Assam CM's Kin On Foreign Assets Wife Riniki Sarma Rejects Allegations. Guwahati, April 6 (IANS) A political war of words erupted in... gaurav gogoi assam cm foreign assets questions kin https://ofac.treasury.gov/ofac-reporting-system OFAC Reporting System | Office of Foreign Assets Control foreign assets control reporting system ofac office https://ofac.treasury.gov/press-releases OFAC Related Press Releases | Office of Foreign Assets Control press releases office foreign assets control ofac related https://ofac.treasury.gov/faqs/51 51 | Office of Foreign Assets Control foreign assets control 51 office https://ofac.treasury.gov/faqs/370 370 | Office of Foreign Assets Control foreign assets control 370 office https://ofac.treasury.gov/file-finder File Finder | Office of Foreign Assets Control foreign assets control file finder office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information/memoranda-of-understanding-between-ofac-and-bank-regulators Memoranda of Understanding Between OFAC and Bank Regulators | Office of Foreign Assets Control office foreign assets memoranda understanding ofac bank https://ofac.treasury.gov/disclosure OFAC Self Disclosure | Office of Foreign Assets Control foreign assets control self disclosure ofac office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information 2003 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information 2003 office https://ofac.treasury.gov/recent-actions/20260421 Counter Terrorism Designations; Non-Proliferation Designations | Office of Foreign Assets Control foreign assets control counter terrorism non proliferation designations office https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions Venezuela-Related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control venezuela https://ofac.treasury.gov/faqs/1197 1197 | Office of Foreign Assets Control foreign assets control 1197 office https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/archive-of-changes-to-the-sdn-list Archive of Changes to OFAC's Sanctions Lists | Office of Foreign Assets Control office foreign assets sanctions lists archive changes ofac https://ofac.treasury.gov/recent-actions?page=2 Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://www.bnnbloomberg.ca/business/2026/04/17/more-money-left-canada-than-foreign-investors-brought-in-but-its-not-a-red-flag-yet-says-economist/ Canadians moved record amount foreign assets in February: StatCan Apr 17, 2026 - Canadians moved a record amount of money on foreign assets in February, causing more money to leave the country than foreign investors brought in. record amount foreign assets canadians moved february https://i2coalition.com/tag/office-of-foreign-assets-control/ Office of Foreign Assets Control Archives - i2Coalition foreign assets control archives i2coalition office https://ofac.treasury.gov/recent-actions/20250325 Hostages and Wrongfully Detained U.S. Nationals Designations | Office of Foreign Assets Control foreign assets control hostages wrongfully detained nationals https://ofac.treasury.gov/faqs/71 71 | Office of Foreign Assets Control foreign assets control 71 office https://ofac.treasury.gov/faqs/287 287 | Office of Foreign Assets Control foreign assets control 287 office https://ofac.treasury.gov/recent-actions?page=1 Recent Actions | Office of Foreign Assets Control recent actions office foreign assets control https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2023-enforcement-information 2023 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information 2023 office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information 2012 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets control civil penalties enforcement information 2012 office https://www.giambronelaw.com/site/international/italian-solicitors/probate-trust-management/italian-inheritance-wills/ Drafting Italian Wills: Expert Guidance for Foreign Assets Smoothly transfer Italian assets: expert advice, understand legal complexities, reduce conflict risks, and speed up procedures. expert guidance foreign assets drafting italian wills https://ofac.treasury.gov/faqs/topic/1541 | Office of Foreign Assets Control foreign assets control office https://ofac.treasury.gov/additional-ofac-resources/ofac-information-for-industry-groups OFAC Information for Industry Groups | Office of Foreign Assets Control foreign assets control industry groups ofac information office https://www.thehindubusinessline.com/economy/macro-economy/i-t-dept-eyes-25000-cases-under-nudge-campaign-for-declaration-of-foreign-assets-income/article70330353.ece I-T dept eyes 25,000 cases under Nudge Campaign for declaration of foreign assets, income - The... Ahead of the due date for filing Income Tax Return for AY2025-26, the Income Tax Department will nudge approximately 25,000 risk cases in the first phase for... eyes 25 000 cases foreign assets dept nudge https://ofac.treasury.gov/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctions Countering America's Adversaries Through Sanctions Act-Related Sanctions | Office of Foreign Assets... act related foreign assets countering america adversaries https://ofac.treasury.gov/sanctions-list-service Sanctions List Service | Office of Foreign Assets Control foreign assets control sanctions list service office https://ofac.treasury.gov/recent-actions/20260417 Counter Terrorism Designations; Sudan Designations | Office of Foreign Assets Control foreign assets control counter terrorism designations sudan office https://www.nber.org/papers/w33743 Tariff Wars and Net Foreign Assets | NBER Founded in 1920, the NBER is a private, non-profit, non-partisan organization dedicated to conducting economic research and to disseminating research findings... tariff wars foreign assets nber https://bsaaml.ffiec.gov/manual/OfficeOfForeignAssetsControl/01 FFIEC BSA/AML Office of Foreign Assets Control - Office of Foreign Assets Control View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Office of Foreign Assets Control page under the Office of Foreign Assets Control section. ffiec bsa aml foreign assets control office https://www.indiatoday.in/programme/to-the-point/video/congress-targets-assam-cm-over-wifes-foreign-assets-bjp-trains-guns-on-gogoi-family-2892389-2026-04-06 Congress targets Assam CM over wife's 'foreign assets', BJP trains guns on Gogoi family - India... Apr 6, 2026 - In this episode of 'To The Point', anchor Preeti Chaudhary moderates a heated debate between BJP's Sanju Verma and Congress's Advocate Mahima Singh as the... congress targets assam cm foreign assets family india wife https://ofac.treasury.gov/faqs/100 100 | Office of Foreign Assets Control foreign assets control 100 office https://ofac.treasury.gov/faqs/74 74 | Office of Foreign Assets Control foreign assets control 74 office https://ofac.treasury.gov/faqs/topic/7771 | Office of Foreign Assets Control foreign assets control office https://ofac.treasury.gov/sanctions-programs-and-country-information/afghanistan-related-sanctions Afghanistan-Related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control afghanistan https://ofac.treasury.gov/ofac-compliance-hotline OFAC Compliance Hotline | Office of Foreign Assets Control foreign assets control compliance hotline ofac office https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions Nicaragua-related Sanctions | Office of Foreign Assets Control related sanctions office foreign assets control nicaragua https://www.federalreserve.gov/data/assetliab/current.htm The Fed - Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, March 2026 The Federal Reserve Board of Governors in Washington DC. march 2026 fed assets liabilities u https://ttlc.intuit.com/turbotax-support/en-us/help-article/tax-forms/file-form-8938-statement-specified-foreign-assets/L3OaimNxB_US_en_US How do I file Form 8938, Statement of Specified Foreign Financial Assets? To get to the 8938 section in TurboTax, follow these steps: file form foreign financial 8938 statement specified https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions Foreign Interference in a United States Election Sanctions | Office of Foreign Assets Control foreign interference united states sanctions office assets control election https://www.cfr.org/articles/how-use-russias-frozen-assets How to Use Russia’s Frozen Assets | Council on Foreign Relations Nov 21, 2025 - The December European Council could bring a final decision regarding the use of Russia’s immobilized reserves to help close Ukraine’s 2026–27 financing gap.... frozen assets foreign relations use council