Denied Party Digest

Valuable information about denied party screening

OFAC Issues “Syria-Related” Sanctions Regulations, Targeting Turkey

On June 5, 2020, the Department of Treasury, Office of Foreign Assets Control (OFAC), published a final rule (85 FR 34510) establishing the Syria-Related Sanctions Regulations (31 CFR Part 569), which implement Executive Order 13894.  The new regulations are in addition to OFAC’s existing Syria Sanctions Regulations (31 CFR Part 542).

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