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Latest posts
Last updated 2 days ago
OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC's License Application Page
2 days ago
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule
2 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC
3 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions
3 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) issuing...
Counter Narcotics Designations; Non-Proliferation Designations
4 days ago
OFAC has updated its SDN List. Please visit the URL below to...
North Korea Designations; Non-Proliferation Designations; Russia-related Designations
5 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and C.H. Robinson International Inc.
8 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Counter Narcotics Designations Removals
10 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Cyber-related Designations
11 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Global Magnitsky Designations; Syria Designation Update
12 days ago
OFAC has updated its SDN List. Please visit the URL below to...
OFAC Website Survey Reminder
15 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Russia-related Designations
17 days ago
OFAC has updated its SDN List. Please visit the URL below to...