Twitter Feed

OFAC Updates

• 5/17/2012:  Anti-Terrorism Designations; Kingpin Act Designations Removals OFAC has updated its SDN List. Please visit the URL below to view this action [more]
• 5/16/2012:  Executive Order Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen Today the President signed an Executive Order (E.O.), "Blocking Property of Persons Threatening the Peace, Security, or Stability of Yemen." This E.O. provides the U.S. Treasury Department with a new authority to target individuals and entities posing a threat to Yemen's peace, security, or stability, including those who are obstructing the implementation of the November 23, 2011, agreement that provides for a peaceful transition of power meeting the legitimate demands and aspirations of the Yemeni people. This authority is designed to make it clear to those individuals in Yemen that are determined to undermine the country's ongoing democratic transition that the United States will take the steps necessary to hold them accountable for their actions. [more]
• 5/15/2012:  Kingpin Act Designations OFAC has updated its SDN List. Please visit the URL below to view this action [more]
• 5/11/2012:  Update of Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba OFAC updated its Comprehensive Guidelines for License Applications to Engage in Travel-Related Transactions Involving Cuba (the “Application Guidelines") to reflect changes made to the licensing criteria set forth in the section of the Application Guidelines pertaining to educational exchanges not involving academic study pursuant to a degree program (also known as people-to-people exchanges)(31 CFR Part 515, Section 515.565(b)(2)). The Application Guidelines are intended to assist persons who wish to engage in travel-related transactions involving Cuba in making their own determinations as to whether their activities are authorized by a general license (in which case no specific license from OFAC is needed), or their activities could be authorized by a specific license from OFAC (in which case an application is required). [more]

Press Releases

• 4/19/2012:  ATTUS Technologies, Inc. Launches Managed Compliance Module to Facilitate Dodd-Frank Act Compliance  [more]
• 2/09/2012:  ATTUS Technologies, Inc. Protects 3 Billion Square Feet of U.S. Soil Through Watch List Screening Solutions  [more]
• 1/09/2012:  ATTUS Technologies, Inc. Surpasses 8 Billion Mark in Annual Customer Transactions  [more]