OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2026-01-02 Counter Narcotics Designation Update
Sanctions List Updates 2025-12-31 Venezuela-related Designations
Sanctions List Updates 2025-12-30 Non Proliferation and Iran-related Designations; Cyber-related and Russia-related Designations Removals
Sanctions List Updates 2025-12-23 Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)-related Designations Updates; Publication of Amended Tri-Seal Advisory: Sanctions and Export Controls Relief for Syria
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.
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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