| Latest Selected Updates |
To know more contact us |
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Regulations and Guidance |
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2025-06-27 |
Issuance of Russia-related General License; Publication of updated Russia-related Frequently Asked Questions; Publication of Request for Public Comments on Information Collected by OFAC |
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Sanctions List Updates |
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2025-06-24 |
Counter Terrorism and Transnational Criminal Organization Designation |
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General Licenses |
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2025-06-20 |
Issuance of Venezuela-related General License |
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Sanctions List Updates |
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2025-06-20 |
Non-Proliferation Designations; Iran-related and Counter Terrorism Designations, Designation Updates, and Designation Removal |
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General Licenses |
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2025-06-18 |
Issuance of Russia-related General License |
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Sanctions List Updates |
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2025-06-18 |
Counter Narcotics and Counter Terrorism Designation and Designation Updates |
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Enforcement Actions |
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2025-06-16 |
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Unicat Catalyst Technologies, LLC |
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Misc./Other |
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2025-06-13 |
Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA) |
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Sanctions List Updates |
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2025-06-12 |
Counter Terrorism Designations; The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against GVA Capital, Ltd. |
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Sanctions List Updates |
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2025-06-10 |
Counter Terrorism Designations |
