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OFAC Recent Actions
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Latest posts
Last updated 1 day ago
International Criminal Court-related Designations; Counter Narcotics and Counter Terrorism Designation Updates; Issuance of International Criminal Court-related General License
1 day ago
International Criminal Court-related Designations; Counter Narcotics and Counter Terrorism Designation Updates; Issuance...
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Fracht FWO Inc.
2 days ago
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign...
Counter Narcotics Designations; Global Magnitsky Designation Removal; Libya Designation Removal and Libya-related Update
2 days ago
Counter Narcotics Designations; Global Magnitsky Designation Removal; Libya Designation Removal and Libya-related...
Iran-related Designations
3 days ago
Iran-related DesignationsSeptember 02, 2025 - Sanctions List Updates
North Korea Designations; Issuance of Russia-related General License
9 days ago
North Korea Designations; Issuance of Russia-related General LicenseAugust 27, 2025 - Sanctions...
Publication of Final Rule to Remove the Syria Sanctions Regulations
11 days ago
Publication of Final Rule to Remove the Syria Sanctions RegulationsAugust 25, 2025...
Iran-related Designations; Belarus Designation Removals
15 days ago
Iran-related Designations; Belarus Designation RemovalsAugust 21, 2025 - Sanctions List Updates
International Criminal Court-Related Designations; Issuance of International Criminal Court-Related General License
16 days ago
International Criminal Court-Related Designations; Issuance of International Criminal Court-Related General LicenseAugust 20...
Counter Narcotics Designations and Designation Removal; Counter Terrorism, Global Magnitsky, and Russia-related Designation Updates
18 days ago
Counter Narcotics Designations and Designation Removal; Counter Terrorism, Global Magnitsky, and Russia-related...
Counter Narcotics and Counter Terrorism Designations and Designation Updates; Cyber-related Designations
22 days ago
Counter Narcotics and Counter Terrorism Designations and Designation Updates; Cyber-related DesignationsAugust 14...
Issuance of Russia-related General License
23 days ago
Issuance of Russia-related General LicenseAugust 13, 2025 - General Licenses
Counter Narcotics and Counter Terrorism Designations
23 days ago
Counter Narcotics and Counter Terrorism DesignationsAugust 13, 2025 - Sanctions List Updates