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36 minutes ago · Recent Actions ; Global Magnitsky Designations; Syria-related Designation Update. December 09, 2024 - Sanctions List Updates ; OFAC Website ...
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Treasury Marks International Human Rights Day and Designates Perpetrators
and Supporters of Serious Human Rights Abuse
U.S. Department of the Treasury (.gov)
5 hours ago
Treasury Sanctions Global Gold Smuggling Network
U.S. Department of the Treasury (.gov)
6 hours ago
Recent news from Treasury’s Office of Foreign Assets Control: December 6
ABA Banking Journal
3 days ago
Treasury Exposes Money Laundering Network Using Digital Assets to Evade
Sanctions
U.S. Department of the Treasury (.gov)
5 days ago
6 hours ago · Search OFAC's Sanctions Lists · Additional Sanctions Lists · OFAC Recent Actions · Sanctions Programs and Country Information · Frequently Asked Questions.
1 hour ago · In a settlement reached on November 12, 2024, OFAC reversed its initial denial of GPE's license request, deciding that including sanctioned speakers was not by ...
3 days ago · OFAC's action imposes additional costs on Iran's petroleum sector following Iran's attack against Israel on Oct. 1, 2024, as well as Iran's announced ...
6 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 ...
5 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 ...
