Follow ups may be sent to: Cawana.pearson@treasury.gov

Recent Requests See All

Title Status Agency Jurisdiction
OFAC: 2009 Credit Suisse AG Investigation (MUL-473923) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
OFAC: 2013 Investigation of Royal Bank of Scotland Plc (MUL-651983) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
OFAC: 2009 Investigation of Lloyds TSB Bank Plc (MUL-4745344) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
OFAC: 2012 HSBC Holdings Plc Investigation (MUL-615225) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
Treasury's EO 13224 Designations of IRGC-QF and Bank Saderat: 25OCT07 (FOIA) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
BNP Paribas SA (COMPL-2013-193659) Withdrawn Department of Treasury, Office of Foreign Asset Control United States of America
Treasury cyber sanctions on China Rejected Department of Treasury, Office of Foreign Asset Control United States of America
Procedures and policies pertaining to MOOCs No Responsive Documents Department of Treasury, Office of Foreign Asset Control United States of America
Expired/revoked/current/pending EdX OFAC licenses Completed Department of Treasury, Office of Foreign Asset Control United States of America
mystery plane in Iran No Responsive Documents Department of Treasury, Office of Foreign Asset Control United States of America