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Latest posts
Last updated about 8 hours ago
North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update
about 8 hours ago
OFAC has updated its SDN List. Please visit the URL below to...
Iran-related Designations; Counter Terrorism Designation Update
1 day ago
OFAC has updated its SDN List. Please visit the URL below to...
Cyber-related and Global Magnitsky Designations
3 days ago
OFAC has updated its SDN List. Please visit the URL below to...
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
6 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issued...
Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions
7 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
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
8 days ago
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations
9 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Russia-related Designations; Issuance of Russia-related General License
14 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Russia-related Designations; Issuance of Russia-related General License; Publication of Russian Sanctions Evasion Alert; Publication of Amended Russia-related Frequently Asked Question
15 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
West Bank-related Designations; Russia-related Designation Removal
22 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Publication of New Frequently Asked Question (FAQ) on Basic Information and Updated FAQs on Cuba Sanctions
23 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses; Issuance and Amendment of Russia-related Frequently Asked Questions
27 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...