Frequently Asked Questions

336 … On December 18, 2025, the remaining name on the FSE list was removed. As a result, the FSE list is currently empty. However, new names may be added to this list at any time in the future.  Please refer to the Foreign Sanctions Evaders (FSE) List . … How do I know whether a person is… Read more

595 … The President issued Executive Order (E.O.) 13835 on May 21, 2018. Subsection 1(a)(iii) of E.O. 13835 prohibits U.S. persons from engaging in transactions related to the sale, transfer, assignment, or pledging as collateral by the Government of Venezuela (GOV) of any equity interest in an… Read more