Robuta

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 officeforeign assets controldemocratic republiccongo https://ofac.treasury.gov/recent-actions/20240802 Issuance of Russia-related General Licenses | Office of Foreign Assets Control russia related generaloffice foreign assetsissuancelicensescontrol https://ofac.treasury.gov/recent-actions/20180618 ​Publication of Amended Rough Diamonds Control Regulations | Office of Foreign Assets Control office foreign assetscontrol regulationsamendedroughdiamonds https://ofac.treasury.gov/recent-actions/20260417_33 Issuance of Russia-related General License | Office of Foreign Assets Control russia related generaloffice foreign assetsissuancelicensecontrol 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 assetsmemorandaunderstandingofacbank 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 assetssanctions listsarchivechangesofac https://ofac.treasury.gov/civil-penalties-and-enforcement-information Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement informationoffice https://www.jdsupra.com/topics/office-of-foreign-assets-control-ofac/ Office of Foreign Assets Control (OFAC) | JD Supra foreign assets controljd supraofficeofac 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 listforeign assets controlfiles officehashvalues https://ofac.treasury.gov/ Home | Office of Foreign Assets Control Office of Foreign Assets Control foreign assets controloffice 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 controlcivil penaltiesenforcement information2014office https://ofac.treasury.gov/faqs/75 75 | Office of Foreign Assets Control foreign assets control75office https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions Iran Sanctions | Office of Foreign Assets Control foreign assets controliran sanctionsoffice https://ofac.treasury.gov/faqs/58 58 | Office of Foreign Assets Control foreign assets control58office https://ofac.treasury.gov/recent-actions/20260227 Russia-related Designations Removals; Lebanon Designation Removal | Office of Foreign Assets Control russia related designationsforeign assets controlremoval officeremovalslebanon 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 interferenceunited statessanctions officeassets controlelection 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 officeforeign assets controlcyber https://ofac.treasury.gov/recent-actions/general-licenses Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/recent-actions/20220902_33 Updates Related to Price Cap on Russian Oil | Office of Foreign Assets Control foreign assets controlprice caprussian oilupdatesrelated https://ofac.treasury.gov/recent-actions/miscellaneous Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control