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Latest posts
Last updated 3 days ago
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited
3 days ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal
3 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Terrorism Designations; Syria Designations
4 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Publication of Request for Public Comments on Information Collected by OFAC
5 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC), as...
Counter Terrorism Designations
5 days ago
OFAC has updated its SDN List. Please visit the URL below to...
OFAC Website User Survey
9 days ago
We're excited to hear your thoughts about the OFAC website! The U.S...
Iran-related Designations; Publication of Iran-related Determination
9 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Issuance of new FAQ on securities held at the National Settlement Depository
9 days ago
OFAC is issuing a new Russia-related Frequently Asked Question (FAQ): 1197.
Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question
13 days ago
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is...
Counter Terrorism Designations; Iran-related Designations
18 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Cyber-related, Russia-related, and West Bank-related Designations; Counter Narcotics and Russia-related Designation Removals
19 days ago
OFAC has updated its SDN List. Please visit the URL below to...