- + OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC's License Application Page—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is releasing the third video in its “OFAC Basics” video series, “Apply...
- + Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending multiple CFR parts to update general licens...
- + Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with an individual ("U.S. Person-1"). U.S. ...
- + Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) issuing Russia-related General License 1B, "Authorizing Certain Activities In...
- + Counter Narcotics Designations; Non-Proliferation Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + North Korea Designations; Non-Proliferation Designations; Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and C.H. Robinson International Inc.—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $257,690 settlement with C.H. Robinson International I...
- + Counter Narcotics Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Global Magnitsky Designations; Syria-related Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + OFAC Website Survey Reminder—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has created a user survey to gather your feedback. We value your experie...
- + Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $14,550,000 settlement with Aiotec GmbH ("Aiotec"). Ai...
- + Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Global Magnitsky Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Venezuela-Related Sanctions—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Narcotics Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Retirement of OFAC RSS Feed on January 31, 2025—OFAC will retire its RSS feed on January 31, 2025. OFAC will continue to provide recent actions updates by email. Users can sign up for t...
- + Russia-related Designations and Updates; Issuance of Russia-related General Licenses and Frequently Asked Questions; Publication of Russia-related OFAC Alert—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related GL 53A, "Authorizing Transactions for Diplomat...
- + The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Penalty Notice to an Individual—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced the issuance of a $1,104,408 penalty against an individu...
- + Counter Narcotics Designations; Counter Terrorism Designations; Publication of Featured Story on Enhanced US-UK Sanctions Partnership—The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) published a featured story detailing two years of its enhanced ...
- + West Bank-related Designations; Issuance of West Bank-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing West Bank-related General License 1, "Authorizing the Wind Down of...
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American Life Insurance Company—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $178,421 settlement with American Life Insurance Compa...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of New and Amended Insurance-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending several Frequently Asked Questions (FAQs) today (61, 62, 63, 64, ...
- + Sudan Designation; Publication of Amended Burma Sanctions Regulations—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Burma Sanctions Regulations, 31 CFR part 525, to further impl...
- + OFAC Website User Survey Reminder—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has created a user survey to gather your feedback. We value your experie...
- + Issuance of Amended Venezuela General Licenses and Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Venezuela General License 5Q, "Authorizing Certain Transactions Re...
- + Balkans-related Designations; Issuance of Balkans-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Balkans-related General License (No. 5A), "Authorizing Certain Tra...
- + Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communiqué: Sanctions Compliance Guidance ...
- + Russia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8K, "Authorizing Transactions Relat...
- + Sudan Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-/Ukraine-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of Updated Price Cap Coalition Advisory for the Maritime Oil Industry and Related Sectors—The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an updated Maritime Oil Industry Advisory for both government and ...
- + Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced an $860,000 settlement with Vietnam Beverage Company Lim...
- + Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Syria Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of Request for Public Comments on Information Collected by OFAC—The Department of the Treasury's Office of Foreign Assets Control (OFAC), as part of its continuing effort to reduce paperwork and respondent burden, ...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + OFAC Website User Survey—We're excited to hear your thoughts about the OFAC website! The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has created ...
- + Iran-related Designations; Publication of Iran-related Determination—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination pursuant to Section 1(a)(i) of Executive Order ...
- + Issuance of new FAQ on securities held at the National Settlement Depository—OFAC is issuing a new Russia-related Frequently Asked Question (FAQ): 1197.
- + Sudan Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 30, "Authorizing the Wind Down o...
- + Counter Terrorism Designations; Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related, Russia-related, and West Bank-related Designations; Counter Narcotics and Russia-related Designation Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designation Removals; Issuance of Russia-related General License; Russia-/Ukraine-related Identification Update—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13K, "Authorizing Certain Administr...
- + Iran-related Designation; Foreign Interference in U.S. Election Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Cyber-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Global Magnitsky Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Narcotics Designations; Issuance of New Russia-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing three new, Russia-related Frequently Asked Questions (FAQs): FAQ 1...
- + North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Iran-related Designations; Counter Terrorism Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related Designations; Global Magnitsky Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property—The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued the new, Russia-related General License 109, "Authorizing the Wind Dow...
- + Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Global Magnitsky General License 8 - "Authorizing Transactions Inv...
- + Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an update to the March 2019 OFAC Advisory to the Maritime Petro...
- + Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 108, "Authorizing Limited Safety an...
- + Russia-related Designations; Issuance of Russia-related General License; Publication of Russian Sanctions Evasion Alert; Publication of Amended Russia-related Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 25E - "Authorizing Transactions Rel...
- + West Bank-related Designations; Russia-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of New Frequently Asked Question (FAQ) on Basic Information and Updated FAQs on Cuba Sanctions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one new, basic information Frequently Asked Question (FAQ 1190)...
- + Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 103 - "Authorizing Transactions Rel...
- + OFAC Modernization Efforts; Publication of Amended Frequently Asked Questions—The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced several initiatives underway aimed at assisting the p...
- + Publication of Regulatory Amendments; Counter Narcotics Identification—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a final rule to update terminology and references across severa...
- + Counter Terrorism Designations and Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Russia-related General License; Issuance of Venezuela General License; Issuance of Amended Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 102, "Authorizing Certain Transacti...
- + Belarus Designations and Designation Update; Russia-related Designations and Designation Removal; Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 101, "Authorizing Civil Aviation Sa...
- + Global Magnitsky Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Important Announcement for Users of OFAC’s Compliance Hotline—To improve efficiency in responding to requests for sanctions guidance from the public, the U.S. Department of the Treasury’s Office of Foreign Assets...
- + Issuance of Russia-related General Licenses—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 99A - "Authorizing the Wind Down of...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Non-Proliferation Designations; Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and State Street Bank and Trust Company and its subsidiary, Charles River Systems, Inc.—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $7,452,501 settlement with State Street Bank and Trust...
- + Democratic Republic of the Congo-related Designations; Transnational Criminal Organizations Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Non-Proliferation Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Notice of Reporting Instructions under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act—The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a notice in the Federal Register regarding the new reporting re...
- + Counter Narcotics Designations; Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + OFAC Guidance on Extension of Statute of Limitations—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today released guidance addressing questions raised by recent legislatio...
- + Cyber-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations, Updates and Removal; Transnational Criminal Organizations Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Updates to OFAC Licensing Portal Application Status and Hotline—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking additional steps to provide greater transparency and information to...
- + Counter Narcotics Designations and Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + West Bank-related Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + OFAC Basics Video Series - My Funds are Blocked, Now What?—Today, OFAC is releasing the second video in its "OFAC Basics" video series, "My Funds Are Blocked, Now What?" This video provides viewers with guidan...
- + Iran-related Designation; Non-Proliferation Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + West Bank-related Designations; Transnational Criminal Organizations Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13J, "Authorizing Certain Administr...
- + Cyber-related Designation Removal; Russia-related Designation Removal; Issuance of Venezuelan General License 40C—OFAC has issued updated Venezuela General License 40C, Authorizing Certain Transactions Involving the Exportation or Reexportation of Liquefied Petrol...
- + Issuance of OFAC Productions Submission Standards guidance—Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) issued its OFAC Guidance: Production Submission Standards, updating OF...
- + Update to Certain Russia-related Listings—The following language, "Secondary sanctions risk: See Section 11 of Executive Order 14024," has been added to the below names on the Specially Design...
- + Counter Narcotics Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Mondo TV, S.p.a.; Issuance of Russia-related General License—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $538,000 settlement with Mondo TV, S.p.a. ("Mondo"). ...
- + Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Narcotics Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Balkans-related Designations; Publication of Balkans-Related General Licenses—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing Balkans-Related General License 3A, "Authorizing Certain Transa...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; West Bank-related Designation; Issuance of Amended Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing three amended Frequently Asked Questions (FAQs 828, 867, and 884)....
- + Russia-related Designations; Publication of Russia-related Determination; Issuance of Russia-related General Licenses and Frequently Asked Questions—OFAC has updated its SDN List and published numerous general licenses and frequently asked questions. Please visit the URL below to view this action
- + Global Magnitsky Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Narcotics Designations; Sudan Designations; West Bank-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of Amended Syrian Sanctions Regulations and Related Frequently Asked Questions—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Syrian Sanctions Regulations, 31 C.F.R. Part 542 to, among ot...
- + Iran-related Designations; Non-Proliferation Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related Designations and Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of Amended Cuban Assets Control Regulations (CACR) and Related Frequently Asked Questions—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) t...
- + Counter Terrorism and Iran-Related Designations Removals and Updates—OFAC has updated its SDN List. Please visit the URL below to view this action.
- + North Korea Designations; Amendment to the Iranian Transactions and Sanctions Regulations; Issuance of Iran-Related Frequently Asked Questions—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Transactions and Sanctions Regulations (ITSR) to inco...
- + Nicaragua-related Designations; Sudan Designations; Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector—Today, the U.S. Departments of Treasury, State and Homeland Security, are jointly issuing a business advisory titled "Policy Alert on Disrupting Irreg...
- + Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Venezuela-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 8N, "Authorizing Transactions Involving ...
- + Amendment of the Reporting, Procedures and Penalties Regulations (RPPR)—The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Reporting, Procedures and Penalties Regulations (RPPR). The ...
- + Cyber-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Formal Launch of New OFAC Sanctions List Service Application—OFAC has deployed its new Sanctions List Service (SLS). SLS is now the primary application OFAC will use to deliver sanctions list files and data to ...
- + Ukraine-/Russia-related Designation Removal—OFAC has updated its SSI List. Please visit the URL below to view this action
- + Russia-related Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Non-Proliferation Designations; Issuance of Russia-related General Licenses—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 95, "Authorizing Civil Aviation Saf...
- + Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8I "Authorizing Transactions Relate...
- + Russia-related Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Iran-related Designations; Non-Proliferation Designations; Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Hostages and Wrongfully Detained U.S. Nationals Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SCG Plastics Co., Ltd.—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with SCG Plastics Co., Ltd. ("SCG Plastics"...
- + Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 94, "Authorizing Transactions Invol...
- + Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Venezuela-related General License and Associated Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 44A, "Authorizing the Wind Down ...
- + Publication of Final Rule to Remove the Zimbabwe Sanctions Regulations—The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Zimbabwe Sanctions Regulations, 31 CFR part 541, from the Code of Fe...
- + Belarus Designations; Issuance of Venezuela-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5O "Authorizing Certain Transact...
- + Publication of Russia-related Determinations; Issuance of Russia-related General License and Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination for Prohibitions Related to Imports of Aluminum...
- + Counter Terrorism Designations; Balkans-related Designation Removal; Cyber-related Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations and Designation Update; Iran-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Non Proliferation Designations; North Korea Designations and Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Counter Narcotics Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Syria Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Cyber-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Narcotics Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Nicaragua-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Iran-related Designations; Non-Proliferation Designations; Russia-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and EFG International AG—The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with EFG International AG, a Switzerland-ba...
- + West Bank-related Designations; Russia-related Designation; Counter Narcotics Designation and Designations Updates; Transnational Criminal Organizations Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Balkans-related Designations; Russia-related Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations and Designation Update—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Global Magnitsky Sanctions Regulations and reissuing them in ...
- + Russia-related Designations Updates; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024—OFAC has updated its SDN List. Please visit the URL below to view this action. OFAC FTP Retirement Reminder: Reminder - OFAC will retire its public-f...
- + Publication of Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with U.S. sanctions and export control laws—Today, the U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control, ha...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related Designations; Global Magnitsky Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Termination of Emergency With Respect to the Situation in Zimbabwe; Global Magnitsky Designations; Issuance of Amended Frequently Asked Question—The President has signed an Executive Order, "Termination of Emergency With Respect to the Situation in Zimbabwe." OFAC is also issuing amended Russia...
- + Publication of Regulatory Amendments; Publication of Venezuela-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Darfur Sanctions Regulations. The newly updated “Sudan Stabi...
- + Issuance of Venezuela-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 45B, "Authorizing Certain Repatriation T...
- + Counter Narcotics Designations, Designation Update, and Designations Removals—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Iran-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Issuance of Russia-related General Licenses—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88A, "Authorizing the Wind Down of ...
- + Russia-related Designations; Issuance of Russia-related General Licenses and new and amended Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of T...
- + Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 83A, "Authorizing Certain Transacti...
- + Cyber-related Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designation; Issuance of Counter Terrorism General License; Sanctions Compliance Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People—The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communiqué: Guidance for the Provision of ...
- + Publication of Regulatory Amendment to the North Korea Sanctions Regulations; Issuance of North Korea-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations to amend or add general lic...
- + Counter Terrorism Designations; Iran-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination for Prohibitions Related to Imports of Diamond ...
- + Counter Narcotics Designations; Russia-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Venezuela-related Frequently Asked Questions—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending FAQ 629 and is publishing an updated document, "Frequently Asked ...
- + Iran-related Designations and Designations Updates; Counter Terrorism Designations and Designations Updates; Non-Proliferation Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Publication of Price Cap Coalition Alert—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the Price Cap Coalition Compliance and Enforcement Alert.
- + Issuance of Executive Order Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank; West Bank-related Designations—Today, the President signed a new Executive Order (E.O.), "Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the Wes...
- + Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Burma General License 6, "Authorizing the Wind Down of Transaction...
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Issuance of Venezuela-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 43A, "Authorizing the Wind Down ...
- + Iran-related Designations; Counter Terrorism Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Cyber-related Designation—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Counter Terrorism Designations; Issuance of Counter Terrorism General License and Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 27, "Authorizing Civil Aviation ...
- + OFAC Basics Video Series - Sanctions List Search—Today, OFAC is releasing the first video in its “OFAC Basics” video series. The OFAC Basics: Sanctions List Search video provides viewers with a brie...
- + Russia-related Designations and Designation Update; Counter Terrorism Designation Update; Issuance of Russia-related General Licenses and Amended Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13H, "Authorizing Certain Administr...
- + Issuance of Counter Terrorism Frequently Asked Question—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing a new Counter Terrorism-related Frequently Asked Question (1158).
- + Global Magnitsky Designation and Designations Removals; Issuance of Counter Terrorism General Licenses—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Counter Terrorism General License 22, "Transactions Related to the...
- + Issuance of Venezuela-related General License—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5N "Authorizing Certain Transact...
- + Counter Terrorism Designations; Russia-related Designation Removal—OFAC has updated its SDN List. Please visit the URL below to view this action
- + Russia-related Designations and Designations Updates; Cyber-related Designation Update; Implementation of the Federal Civil Penalties Inflation Adjustment Act—The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations to implement for 2024 the Federal Civil Penalties...
As of 12/26/24 6:39pm. Last new 12/19/24 2:43pm. Score: 285
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