OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Latest Selected Updates To know more contact us
Regulations and Guidance 2026-02-19 Counter Terrorism and Counter Narcotics Designations; Sudan-related Designations and Designation Update; Russia-related Designation Update; Issuance of Counter Terrorism General License
General Licenses 2026-02-18 Issuance of Amended Venezuela-related General License
Regulations and Guidance 2026-02-18 Issuance of Venezuela-related Frequently Asked Questions
General Licenses 2026-02-13 Issuance of Venezuela-related General Licenses
Enforcement Actions 2026-02-12 Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IMG Academy, LLC
General Licenses 2026-02-10 Issuance of New and Amended Venezuela-related General Licenses
Sanctions List Updates 2026-02-10 Counter Terrorism Designations
Misc./Other 2026-02-06 Issuance of Venezuela-related Frequently Asked Questions
Misc./Other 2026-02-06 Launch of Voluntary Self-Disclosure Portal
Sanctions List Updates 2026-02-06 Iran-related Designations
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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