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Latest posts
Last updated 3 days ago
North Korea Designations; Amendment to the Iranian Transactions and Sanctions Regulations; Issuance of Iran-Related Frequently Asked Questions
3 days ago
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is...
Policy Alert on Disrupting Irregular Migration: Best Practices in Response to Recent Developments in the Aviation Sector
4 days ago
Today, the U.S. Departments of Treasury, State and Homeland Security, are jointly...
Russia-related Designations
5 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Issuance of Venezuela-related General License
9 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Amendment of the Reporting, Procedures and Penalties Regulations (RPPR)
11 days ago
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is...
Cyber-related Designation
12 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Formal Launch of New OFAC Sanctions List Service Application
13 days ago
OFAC has deployed its new Sanctions List Service (SLS). SLS is now...
Formal Launch of New OFAC Sanctions List Service Application
13 days ago
OFAC has deployed its new Sanctions List Service (SLS). SLS is now...
Ukraine-/Russia-related Designation Removal
13 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Russia-related Designations Removals
16 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Terrorism Designations
17 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Russia-related Designations; Non-Proliferation Designations; Issuance of Russia-related General Licenses
18 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...