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Ukraine-/Russia-related Sanctions Office of Foreign Assets Control
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Counter Terrorism Designation and Designations Updates Office …
WebThe Export Compliance Training Institute (ECTI, Inc.) provides comprehensive training programs on the reformed EAR, ITAR, and OFAC regulations for industry, government, … WebJul 30, 2015 · The Ukraine-/Russia-related Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of an executive order issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which … WebMar 3, 2024 · The EAR impose additional license requirements on, and limit the availability of most license exceptions for, exports, reexports, and transfers (in-country) when an entity that is listed on the Entity List is a party to the transaction as described in § 748.5(c) through (f) of the EAR. ... (OFAC) Ukraine related General Licenses (discussed in ... blackwoods auction luthersburg