Department of the Treasury· Rule
Publication of Cyber-Related Sanctions Regulations Web General License 1 and Subsequent Iterations
SUMMARY: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing fourgeneral licenses (GLs) issued pursuant to the Cyber-Related, Non-Proliferation, and Hostages and Wrongfully Detained U.S. Nationals sanctions programs: GLs 1, 1A, 1B, and 1C, each of which was previously made available…
Owner check — Sanctions/trade action: re-screen vendors, customers, owners, and foreign counterparties before transactions.