OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2024-02-16 Counter Terrorism Designation; Issuance of Counter Terrorism General License; Sanctions Compliance Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities to the Yemeni People
Sanctions List Updates 2024-02-15 Publication of Regulatory Amendment to the North Korea Sanctions Regulations; Issuance of North Korea-related Frequently Asked Questions
Sanctions List Updates 2024-02-14 Counter Terrorism Designations; Iran-related Designation
Sanctions List Updates 2024-02-08 Russia-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General License
Sanctions List Updates 2024-02-07 Counter Narcotics Designations; Russia-related Designation Removal
Sanctions List Updates 2024-02-02 Iran-related Designations and Designations Updates; Counter Terrorism Designations and Designations Updates; Non-Proliferation Designations
Regulations and Guidance 2024-02-02 Issuance of Venezuela-related Frequently Asked Questions
Regulations and Guidance 2024-02-01 Publication of Price Cap Coalition Alert
Sanctions List Updates 2024-02-01 Issuance of Executive Order Imposing Certain Sanctions on Persons Undermining Peace, Security, and Stability in the West Bank; West Bank-related Designations
Sanctions List Updates 2024-01-31 Counter Terrorism Designations; Iran-related Designation; Burma-related Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Burma-related General License
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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