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3 days ago · Sanctions List Updates · Venezuela-related Designations · Counter Narcotics Designations · Russia-related Designations and Updates; Issuance ...
4 days ago · Search All Recent Actions. Start Date. End Date. Search by Year. Subscribe to the OFAC RSS feed · Sign up for OFAC Recent Actions e-mail updates · RSS Feed ...
5 days ago · Search All Recent Actions. Start Date. End Date. Search by Year. Subscribe to the OFAC RSS feed · Sign up for OFAC Recent Actions e-mail updates · RSS Feed ...
1 day ago · The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov. Notice of OFAC Actions.
1 day ago · On September 12, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the ...
3 days ago · Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence ...
5 days ago · OFAC Sanctions Gazprombank, Continues to Target Russian Financial Sector and Foreign Financial Institutions · Russian Financial Messaging System · U.S. Secondary ...
4 days ago · OFAC Imposes Additional Secondary Sanctions on the Petroleum and Petrochemical Sectors of the Iranian Economy Under EO 13902.
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5 days ago · Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions.
6 days ago · Following recent enforcement actions involving insurers, OFAC amended FAQs 61, 62, 63, 64, 65, 68, 69, 102, 103, and 104, and added FAQs 1199 and 1200, in an ...
