Overview
Streamline Compliance and Audit Management
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Advanced Tools for Simplifying Compliance and Audit Management
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Module-Based Pricing with Expert Onboarding and Support
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Automate Workflows, Assign Tasks, and Ensure Seamless Team Collaboration
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Stay Ahead of Regulations and Keep Your Compliance Documents Organized
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Create, Manage, and Distribute Policies with Ease
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Revolutionizing KYC Processes
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The Road to Increasing Productivity in Regulatory Management

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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-05-02 Counter Terrorism Designations
Sanctions List Updates 2025-05-01 Counter Narcotics Designations; Counter Terrorism Designations
Sanctions List Updates 2025-04-30 Iran-related Designations
Sanctions List Updates 2025-04-29 Iran-related Designations
Sanctions List Updates 2025-04-28 Counter Terrorism Designations and Designation Update; Iran-related Designation Update
Sanctions List Updates 2025-04-22 Iran-related Designations
Sanctions List Updates 2025-04-17 Counter Terrorism Designations; Issuance of Counter Terrorism General License
Sanctions List Updates 2025-04-16 Iran-related Designations; Publication of Updated Iran Shipping Advisory
Sanctions List Updates 2025-04-15 Counter Terrorism Designations; Counter Narcotics Designations and Designation Updates; Global Magnitsky Designation Removal
Sanctions List Updates 2025-04-10 Iran-related Designations
Agency Details
Agency NameOFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
Agency CodeOFAC
Agency Print NameForeign Assets Control Office
Industry Financial Services
News/Bulletin URLhttps://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
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