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Latest posts
Last updated about 15 hours ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH
about 16 hours ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Iran-related Designations
about 18 hours ago
OFAC has updated its SDN List. Please visit the URL below to...
Global Magnitsky Designations
2 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Venezuela-Related Sanctions
7 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Narcotics Designations
8 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Retirement of OFAC RSS Feed on January 31, 2025
12 days ago
OFAC will retire its RSS feed on January 31, 2025 OFAC will...
Russia-related Designations and Updates; Issuance of Russia-related General Licenses and Frequently Asked Questions; Publication of Russia-related OFAC Alert
13 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Penalty Notice to an Individual
15 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Counter Narcotics Designations; Counter Terrorism Designations; Publication of Featured Story on Enhanced US-UK Sanctions Partnership
15 days ago
The United States Department of the Treasury's Office of Foreign Assets Control...
West Bank-related Designations; Issuance of West Bank-related General License
16 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American Life Insurance Company
20 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Counter Terrorism Designations
20 days ago
OFAC has updated its SDN List. Please visit the URL below to...