OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-04-10 Iran-related Designations
Sanctions List Updates 2025-04-09 Counter Narcotics, Non-Proliferation, and Iran-related Designations
General Licenses 2025-04-07 Issuance of New Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions; Publication of Arabic Translations of Counter Terrorism General Licenses
Sanctions List Updates 2025-04-02 Counter Terrorism Designations and Designation Update; Russia-related Designation Removal; Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
Sanctions List Updates 2025-04-01 Non-Proliferation Designations; Iran-related Designations
Sanctions List Updates 2025-03-31 Counter Terrorism Designations; Counter Narcotics Designations; Hong Kong-related Designations
Sanctions List Updates 2025-03-28 Counter Terrorism Designations; Administrative List Updates: Addition of Secondary Sanctions Information
Sanctions List Updates 2025-03-25 Hostages and Wrongfully Detained U.S. Nationals Designations
General Licenses 2025-03-24 Issuance of Amended Venezuela-related General License
Sanctions List Updates 2025-03-21 Cyber-related Designation Removal; North Korea Designation Update and Removal
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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