OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Sanctions List Updates 2025-07-17 Counter Terrorism Designations and Designation Update; Transnational Criminal Organizations Designations
Enforcement Actions 2025-07-15 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Interactive Brokers LLC
Sanctions List Updates 2025-07-09 International Criminal Court-related Designation; Issuance of International Criminal Court-related General License
Sanctions List Updates 2025-07-09 Counter Terrorism, Iran-related Designations and Designations Removals; Iraq-related Designation Removals
Sanctions List Updates 2025-07-08 North Korea and Cyber-related Designations; Counter Terrorism Designation Update; Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Harman International Industries, Inc.
General Licenses 2025-07-08 Issuance of Amended Russia-related General License; Publication of Updated Russia-related Frequently Asked Questions
General Licenses 2025-07-07 Issuance of Amended Venezuela-related General License
Sanctions List Updates 2025-07-03 Counter Terrorism Designations; Iran-related Designations; Counter Narcotics Designations Removals
Enforcement Actions 2025-07-02 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Key Holding, LLC
Sanctions List Updates 2025-07-01 Cyber-related Designations; CAATSA - Russia-related Designations; Russia-related Designation Update and Removal
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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