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OFAC Replaces (or renames) List

The Office of Foreign Assets Control (OFAC) is replacing the List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") with the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (the...

OFAC Audit Begins on Russian’s Aluminum Giant Rusal

By: Danielle Hatch In late December 2018, the US Treasury Department’s Office of Foreign Assets Control (OFAC) removed Russian companies Rusal, En+ and EuroSibEnergo from the Specially Designated Nationals and Blocked Persons List (SDN list). The companies had been...