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OFAC Recent Actions
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Latest posts
Last updated about 4 hours ago
Russia-related Designations; Issuance of New and Amended Russia-related General Licenses
about 4 hours ago
Russia-related Designations; Issuance of New and Amended Russia-related General LicensesOctober 22, 2025...
Counter Terrorism Designations; Balkans-related Designation Removals
6 days ago
Counter Terrorism Designations; Balkans-related Designation RemovalsOctober 17, 2025 - Sanctions List Updates
Transnational Criminal Organizations Designations; Issuance of TCO-related General License
9 days ago
Transnational Criminal Organizations Designations; Issuance of TCO-related General LicenseOctober 14, 2025 -...
Counter Terrorism Designations
13 days ago
Counter Terrorism DesignationsOctober 09, 2025 - Sanctions List Updates
Iran-related Designations; Russia-related Designation Removal
14 days ago
Iran-related Designations; Russia-related Designation RemovalOctober 09, 2025 - Sanctions List Updates
Counter Terrorism and Counter Narcotics Designations and Designation Update; Global Magnitsky Designations Removals
17 days ago
Counter Terrorism and Counter Narcotics Designations and Designation Update; Global Magnitsky Designations...
Non-Proliferation Designations and Designation Update
22 days ago
Non-Proliferation Designations and Designation UpdateOctober 01, 2025 - Sanctions List Updates
Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions
24 days ago
Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked...
North Korea and Burma-related Designations
28 days ago
North Korea and Burma-related DesignationsSeptember 25, 2025 - Sanctions List Updates
Counter Narcotics Designations; Publication of Amendments to the Syria-Related Sanctions Regulations
28 days ago
Counter Narcotics Designations; Publication of Amendments to the Syria-Related Sanctions RegulationsSeptember 24...
Counter Terrorism Designation
29 days ago
Counter Terrorism DesignationSeptember 23, 2025 - Sanctions List Updates
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ShapeShift AG
about 1 month ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign...