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Latest posts
Last updated about 23 hours ago
Retirement of OFAC RSS Feed on January 31, 2025
1 day 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
2 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
4 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
4 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
5 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
9 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Counter Terrorism Designations
9 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Issuance of New and Amended Insurance-related Frequently Asked Questions
10 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Sudan Designation; Publication of Amended Burma Sanctions Regulations
11 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
OFAC Website User Survey Reminder
15 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Issuance of Amended Venezuela General Licenses and Frequently Asked Question
16 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Balkans-related Designations; Issuance of Balkans-related General License
17 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...