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Recent Actions - Office of Foreign Assets Control

ofac.treasury.gov › recent-actions

24 hours ago � Filter by Category � Office of Terrorism and Financial Intelligence � Additional Resources � Helpful OFAC Links � Other Government Sites.

Russia-related Designations

Settlement Agreement ...

Iran-related Designations

Global Magnitsky Designations

Top stories

OFAC Takes More Aggressive Action to Deter Foreign Financial Institutions’ Participation in Russian Financial Sector

JD Supra � 2 days ago

Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions

U.S. Department of the Treasury (.gov) � 1 day ago

Treasury Intensifies Pressure on Iranian Shadow Fleet

U.S. Department of the Treasury (.gov) � 2 days ago

Notice of OFAC Sanctions Action - Federal Register

www.federalregister.gov › documents › 2024/12/03 › notice-of-ofac-sancti...

3 days ago � On November 27, 2024, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the�...

OFAC Further Expands Sanctions on Iran for Missile Attack on Israel ...

www.thompsonhinesmartrade.com › 2024/12 › ofac-further-expands-sanct...

2 days ago � OFAC Further Expands Sanctions on Iran for Missile Attack on Israel and Renewed Nuclear Escalations ... This most recent action is in further response to Iran's�...

Sanctions List Search - OFAC - Treasury

sanctionssearch.ofac.treas.gov › Details

4 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�...

Updated OFAC Regulatory Guidance Highlights Ongoing Sanctions ...

www.sidley.com › insights › newsupdates › 2024/12 › updated-ofac-regula...

3 days ago � This new guidance highlights OFAC's continued scrutiny of the insurance industry, which is also shown by recent enforcement settlements the agency has reached�...

Notice of OFAC Sanctions Actions - Federal Register

www.federalregister.gov › documents › 2024/12/02 › notice-of-ofac-sancti...

4 days 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�...

OFAC Fines U.S. Person $1 Million for Multiple Violations of ...

blog.volkovlaw.com › 2024/12 › ofac-fines-u-s-person-1-million-for-multi...

1 day ago � OFAC's latest action serves as a clear reminder that compliance with U.S. sanctions laws is not optional, and that violations, regardless of scale or actor�...

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