OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2024-03-22 Counter Narcotics Designations
Sanctions List Updates 2024-03-21 Nicaragua-related Designation
Sanctions List Updates 2024-03-20 Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
Sanctions List Updates 2024-03-15 Counter Terrorism Designations
Enforcement Actions 2024-03-14 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and EFG International AG
Sanctions List Updates 2024-03-14 West Bank-related Designations; Russia-related Designation; Counter Narcotics Designation and Designations Updates; Transnational Criminal Organizations Designation Update
Sanctions List Updates 2024-03-13 Balkans-related Designations; Russia-related Removal
Sanctions List Updates 2024-03-12 Counter Terrorism Designations and Designation Update
Sanctions List Updates 2024-03-11 Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations
Sanctions List Updates 2024-03-08 Russia-related Designations Updates; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024
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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