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Latest posts
Last updated 11 months ago
Counter Terrorism Designations; Iran-related Designations; RSS Feed Retirement
11 months ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals
12 months ago
On January 20, 2025, the President signed a new Executive Order (E.O.)...
Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Haas Automation, Inc.
12 months ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Treasury's Office of Foreign Assets Control and Family International Realty LLC
12 months ago
Last night, the President signed a new Executive Order (E.O.), "Taking Additional...
Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act
12 months ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding
12 months ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions
12 months ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans
12 months ago
Today, the President signed a new Executive Order (E.O.), "Taking Additional Steps...
Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License
12 months ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Issuance of New Syria General License and Frequently Asked Questions
about 1 year ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Cyber-related Designation
about 1 year ago
OFAC has updated its SDN List. Please visit the URL below to...
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SkyGeek Logistics, Inc.
about 1 year ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...