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OFAC Recent Actions
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Latest posts
Last updated 6 months ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IPI Partners, LLC
6 months ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign...
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against an Individual
6 months ago
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses...
Counter Terrorism Designation Update; Russia-related Designations Removals; Counter Narcotics Designation Update
6 months ago
Counter Terrorism Designation Update; Russia-related Designations Removals; Counter Narcotics Designation UpdateNovember 24...
Issuance of Russia-related General License
6 months ago
Issuance of Russia-related General LicenseNovember 21, 2025 - General Licenses
Iran-related Designations; Counter Terrorism Designations, Updates, and Removals; Balkans-related Designation Removal
6 months ago
Iran-related Designations; Counter Terrorism Designations, Updates, and Removals; Balkans-related Designation RemovalNovember 20...
Counter Narcotics Designations
6 months ago
Counter Narcotics DesignationsNovember 19, 2025 - Sanctions List Updates
Cyber-related Designations; CAATSA - Russia-related Designations; Issuance of Russia-related Frequently Asked Question
6 months ago
Cyber-related Designations; CAATSA - Russia-related Designations; Issuance of Russia-related Frequently Asked QuestionNovember...
Issuance of New and Amended Russia-related General Licenses
6 months ago
Issuance of New and Amended Russia-related General LicensesNovember 14, 2025 - General...
Counter Terrorism Designations
6 months ago
Counter Terrorism DesignationsNovember 13, 2025 - Sanctions List Updates
Transnational Criminal Organizations Designations
6 months ago
Transnational Criminal Organizations DesignationsNovember 13, 2025 - Sanctions List Updates
Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations; Non-Proliferation Designations and Designation Updates; Iran-related Designation Update
6 months ago
Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations; Non-Proliferation Designations and Designation Updates...
Publication of Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria
6 months ago
Publication of Tri-Seal Advisory: Sanctions and Export Controls Relief for SyriaNovember 10...