Recent Actions · Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry.
OFAC updates its website with alerts and guidance on a regular basis. Recent Actions Notices · Press Releases · General Licenses Issued by OFAC · Civil ...
OFAC Related Press Releases ; Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks · Counter Terrorism Designations; Iran-related Designations ...
Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions.
OFAC Related Press Releases ; Treasury Targets ISIS-linked Human Smuggling Network in Coordinated Action with Türkiye · Counter Terrorism Designations; West Bank ...
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
12 hours ago · The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov. Notice of ...