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OFAC Recent Actions
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Latest posts
Last updated 1 day ago
International Criminal Court-related Designation; Issuance of International Criminal Court-related General License
1 day ago
International Criminal Court-related Designation; Issuance of International Criminal Court-related General LicenseJuly 09...
Counter Terrorism, Iran-related Designations and Designations Removals; Iraq-related Designation Removals
2 days ago
Counter Terrorism, Iran-related Designations and Designations Removals; Iraq-related Designation RemovalsJuly 09, 2025...
North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Harman International Industries, Inc.
3 days ago
North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between...
Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions
3 days ago
Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked...
Issuance of Amended Venezuela-related General License
4 days ago
Issuance of Amended Venezuela-related General LicenseJuly 07, 2025 - General Licenses
Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal
4 days ago
Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation RemovalJune...
Issuance of Venezuela-related General License
4 days ago
Issuance of Venezuela-related General LicenseJune 20, 2025 - General Licenses
Counter Narcotics and Counter Terrorism Designation and Designation Updates
4 days ago
Counter Narcotics and Counter Terrorism Designation and Designation UpdatesJune 18, 2025 -...
Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals
4 days ago
Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations RemovalsJuly 03, 2025 -...
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Key Holding, LLC
4 days ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign...
Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and Removal
4 days ago
Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and RemovalJuly 01...
Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and Syria-related Designation Updates and Removals
4 days ago
Revocation of Syria Sanctions; Publication of Syria Frequently Asked Questions; Syria and...