| Latest Selected Updates |
To know more contact us |
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Sanctions List Updates |
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2025-10-09 |
Counter Terrorism Designations |
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Sanctions List Updates |
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2025-10-09 |
Iran-related Designations; Russia-related Designation Removal |
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Sanctions List Updates |
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2025-10-06 |
Counter Terrorism and Counter Narcotics Designations and Designation Update; Global Magnitsky Designations Removals |
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Sanctions List Updates |
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2025-10-01 |
Non-Proliferation Designations and Designation Update |
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General Licenses |
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2025-09-29 |
Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions |
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Sanctions List Updates |
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2025-09-25 |
North Korea and Burma-related Designations |
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Sanctions List Updates |
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2025-09-24 |
Counter Narcotics Designations; Publication of Amendments to the Syria-Related Sanctions Regulations |
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Sanctions List Updates |
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2025-09-23 |
Counter Terrorism Designation |
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Sanctions List Updates |
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2025-09-22 |
Global Magnitsky Designations |
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Enforcement Actions |
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2025-09-22 |
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and ShapeShift AG |
