Recent Actions - Office of Foreign Assets Control
Jan 8, 2025 · Balkans-related, Counter Terrorism, and Cyber-related Designations; Issuance of Counter Terrorism General License; Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Haas Automation, Inc.
Sanctions Programs and Country Information - Office of Foreign …
Feb 25, 2022 · OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
OFAC Related Press Releases - Office of Foreign Assets Control
Below is a list of sanctions related Press Releases. See the full list of Treasury Press Releases
Home | Office of Foreign Assets Control
OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.
Russia-related Designations and Updates; Issuance of Russia …
Nov 21, 2024 · Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System
Counter Narcotics Designations; Counter Terrorism Designations ...
Nov 19, 2024 · Counter Narcotics Designations; Counter Terrorism Designations; Publication of Featured Story on Enhanced US-UK Sanctions Partnership
Issuance of Venezuela-related General Licenses and Associated ...
Oct 18, 2023 · OFAC is also issuing two new Venezuela-related Frequently Asked Questions (FAQs 1136, 1137), amending four related FAQs (FAQs 595, 661, 662 and 629), and is publishing a related document "Frequently Asked Questions Related to the Suspension of Certain U.S. Sanctions with Respect to Venezuela on October 18, 2023."
Breadcrumb - Office of Foreign Assets Control
Jun 12, 2024 · OFAC has also updated its Advisory to Foreign Banks on Russia Sanctions Risks to provide additional guidance for FFIs. For additional information, see FAQs 1147, 1148, 1149, 1150, 1151, 1152, and 1182.
Recent Actions - Office of Foreign Assets Control
Nov 14, 2024 · Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Mondo TV, S.p.a.; Issuance of Russia-related General License
Sanctions List Search Tool - Office of Foreign Assets Control
OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated Sanctions List.