Latest Selected Updates |
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Sanctions List Updates |
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2024-03-22 |
Counter Narcotics Designations |
Sanctions List Updates |
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2024-03-21 |
Nicaragua-related Designation |
Sanctions List Updates |
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2024-03-20 |
Iran-related Designations; Non-Proliferation Designations; Russia-related Designations |
Sanctions List Updates |
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2024-03-15 |
Counter Terrorism Designations |
Enforcement Actions |
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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 |
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2024-03-14 |
West Bank-related Designations; Russia-related Designation; Counter Narcotics Designation and Designations Updates; Transnational Criminal Organizations Designation Update |
Sanctions List Updates |
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2024-03-13 |
Balkans-related Designations; Russia-related Removal |
Sanctions List Updates |
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2024-03-12 |
Counter Terrorism Designations and Designation Update |
Sanctions List Updates |
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2024-03-11 |
Counter Terrorism Designations; Issuance of General License; Publication of Amended Global Magnitsky Sanctions Regulations |
Sanctions List Updates |
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2024-03-08 |
Russia-related Designations Updates; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024 |