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Latest posts
Last updated 5 days ago
Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry
5 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Russia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions
6 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Russia-/Ukraine-related Designation Removal
13 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Publication of Updated Price Cap Coalition Advisory for the Maritime Oil Industry and Related Sectors
14 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited
18 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal
19 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Terrorism Designations; Syria Designations
20 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Publication of Request for Public Comments on Information Collected by OFAC
21 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC), as...
Counter Terrorism Designations
21 days ago
OFAC has updated its SDN List. Please visit the URL below to...
OFAC Website User Survey
24 days ago
We're excited to hear your thoughts about the OFAC website! The U.S...
Iran-related Designations; Publication of Iran-related Determination
25 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...