- + 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 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 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 5/13/24 10:10am. Last new 5/10/24 3:15pm. Score: 476
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