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2 days ago · A application for use by OFAC personnel As part of its enforcement efforts, OFAC publishes a list of individuals and …

ofac.treasury.gov

5 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General …

Except as provided in paragraph (b) of tliis general license, the importation of Iranian-origin services into the United States or other …

4 days ago · The Office of Foreign Assets Control (OFAC) is issuing this alert to highlight increased sanctions risks associated with …

3 days ago · Counter Terrorism and Transnational Criminal Organizations Designations; Belarus, Counter Narcotics, and Libya …

Authorizing U.S. Persons to Reject Certain Transactions Except as provided in paragraph (b) of this general license, U.S. persons …

4 days ago · 1271. How does the September 30, 2026 amendment to the Cuban Assets Control Regulations (CACR) affect …

4 days ago · 1273. How does the September 30, 2026 amendment to the Cuban Assets Control Regulations (CACR) affect previous …

ofac.treasury.gov

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially …