Aggregated News From Investment Management Regulators

Publication of International Criminal Court-Related Sanctions Regulations; Amended Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations

OFAC US

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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement Executive Order 13928 of June 11, 2020 (“Blocking Property of Certain Persons Associated With the International Criminal Court”).

In addition, OFAC is amending the Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Transactions and Sanctions Regulations.

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Regulator Information

Regulator Name: Office of Foreign Assets Control
Abbreviation: OFAC
Jurisdiction: United States
Website: https://home.treasury.gov/
Email: [email protected]
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