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Latest posts
Last updated about 12 hours ago
Iran-related Designation; Foreign Interference in U.S. Election Designations
about 12 hours ago
OFAC has updated its SDN List. Please visit the URL below to...
Russia-related Designations; Cyber-related Designation
1 day ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Terrorism Designations; Global Magnitsky Designations
2 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Narcotics Designations; Issuance of New Russia-related Frequently Asked Questions
4 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update
9 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Iran-related Designations; Counter Terrorism Designation Update
10 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Cyber-related and Global Magnitsky Designations
12 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
14 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
16 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
17 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
18 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Russia-related Designations; Issuance of Russia-related General License
22 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...