OFAC amends sanctions regulations (STSR & TCOSR)

OFAC has amended the Global Terrorism Sanctions Regulations (GTSR) and the Transnational Criminal Organizations Sanctions Regulations (TCOSR) to implement  legislation passed by Congress last year (see previous blog); the Hizballah International Financing Prevention Amendments Act and Sanctioning the Use of Civilians as Defenseless Shields Act. The TCOSR have also been amended to implement Executive Order 13863, of 15 March 2019, …