OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-12-19 Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of Amended Venezuela-related Frequently Asked Question
Regulations and Guidance 2025-12-18 Issuance of Amended Russia-related Frequently Asked Questions
Sanctions List Updates 2025-12-18 Iran-related Designations; International Criminal Court-related Designations; Russia-related Designations Removals; Foreign Sanctions Evaders Determination Removal; Issuance of Iran-related and International Criminal Court-related General Licenses
Sanctions List Updates 2025-12-17 Transnational Criminal Organizations Designations; Issuance of Amended Russia-related General Licenses; Publication of Updated Russia-related Frequently Asked Questions
Sanctions List Updates 2025-12-16 Counter Terrorism Designation Update
Enforcement Actions 2025-12-16 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Exodus Movement, Inc.
General Licenses 2025-12-15 Issuance of Belarus General License
Sanctions List Updates 2025-12-12 Global Magnitsky Designations Removals
Sanctions List Updates 2025-12-11 Counter Narcotics Designations; Venezuela-related Designations; Non-Proliferation Designation Updates
General Licenses 2025-12-10 Issuance of Amended Russia-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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