| Latest Selected Updates |
To know more contact us |
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Sanctions List Updates |
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2025-07-17 |
Counter Terrorism Designations and Designation Update; Transnational Criminal Organizations Designations |
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Enforcement Actions |
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2025-07-15 |
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Interactive Brokers LLC |
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Sanctions List Updates |
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2025-07-09 |
International Criminal Court-related Designation; Issuance of International Criminal Court-related General License |
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Sanctions List Updates |
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2025-07-09 |
Counter Terrorism, Iran-related Designations and Designations Removals; Iraq-related Designation Removals |
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Sanctions List Updates |
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2025-07-08 |
North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Harman International Industries, Inc. |
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General Licenses |
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2025-07-08 |
Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions |
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General Licenses |
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2025-07-07 |
Issuance of Amended Venezuela-related General License |
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Sanctions List Updates |
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2025-07-03 |
Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals |
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Enforcement Actions |
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2025-07-02 |
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Key Holding, LLC |
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Sanctions List Updates |
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2025-07-01 |
Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and Removal |
