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Latest posts

Last updated 1 day ago

Russia-related Designations Removals

2 days ago

OFAC has updated its SDN List. Please visit the URL below to...

Counter Terrorism Designations

3 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

4 days ago

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...

Issuance of Russia-related General License

6 days ago

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...

Russia-related Designations Removals

9 days ago

OFAC has updated its SDN List. Please visit the URL below to...

Counter Terrorism Designations; Hostages and Wrongfully Detained U.S. Nationals Designations

12 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 SCG Plastics Co., Ltd.

16 days ago

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...

Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License

16 days ago

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...

Issuance of Venezuela-related General License and Associated Frequently Asked Questions

18 days ago

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...

Publication of Final Rule to Remove the Zimbabwe Sanctions Regulations

19 days ago

The Office of Foreign Assets Control (OFAC) is issuing a final rule...