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Streamline Compliance and Audit Management
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OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Enforcement Actions 2025-11-24 The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against an Individual
Sanctions List Updates 2025-11-24 Counter Terrorism Designation Update; Russia-related Designations Removals; Counter Narcotics Designation Update
General Licenses 2025-11-21 Issuance of Russia-related General License
Sanctions List Updates 2025-11-20 Iran-related Designations; Counter Terrorism Designations, Updates, and Removals; Balkans-related Designation Removal
Sanctions List Updates 2025-11-19 Counter Narcotics Designations
Sanctions List Updates 2025-11-19 Cyber-related Designations; CAATSA - Russia-related Designations; Issuance of Russia-related Frequently Asked Question
General Licenses 2025-11-14 Issuance of New and Amended Russia-related General Licenses
Sanctions List Updates 2025-11-13 Counter Terrorism Designations
Sanctions List Updates 2025-11-13 Transnational Criminal Organizations Designations
Sanctions List Updates 2025-11-11 Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations; Non-Proliferation Designations and Designation Updates; Iran-related Designation Update
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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