Sun War

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Russia-related Designations

https://ofac.treasury.gov/recent-actions/20241204

OFAC RSS Feed 12/04/2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Aiotec GmbH

https://ofac.treasury.gov/recent-actions/20241203_33

OFAC RSS Feed 12/03/2024
Iran-related Designations

https://ofac.treasury.gov/recent-actions/20241203

OFAC RSS Feed 12/03/2024
Global Magnitsky Designations

https://ofac.treasury.gov/recent-actions/20241202

OFAC RSS Feed 12/02/2024
Venezuela-Related Sanctions

https://ofac.treasury.gov/recent-actions/20241127

OFAC RSS Feed 11/27/2024
Counter Narcotics Designations

https://ofac.treasury.gov/recent-actions/20241126

OFAC RSS Feed 11/26/2024
Retirement of OFAC RSS Feed on January 31, 2025

https://ofac.treasury.gov/recent-actions/20241122

OFAC RSS Feed 11/22/2024
Russia-related Designations and Updates; Issuance of Russia-related General Licenses and Frequently Asked Questions; Publication of Russia-related OFAC Alert

https://ofac.treasury.gov/recent-actions/20241121

OFAC RSS Feed 11/21/2024
The U.S. Department of the Treasury's Office of Foreign Assets Control Issues a Penalty Notice to an Individual

https://ofac.treasury.gov/recent-actions/20241119_33

OFAC RSS Feed 11/19/2024
Counter Narcotics Designations; Counter Terrorism Designations; Publication of Featured Story on Enhanced US-UK Sanctions Partnership

https://ofac.treasury.gov/recent-actions/20241119

OFAC RSS Feed 11/19/2024
West Bank-related Designations; Issuance of West Bank-related General License

https://ofac.treasury.gov/recent-actions/20241118

OFAC RSS Feed 11/18/2024
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and American Life Insurance Company

https://ofac.treasury.gov/recent-actions/20241114_33

OFAC RSS Feed 11/14/2024
Counter Terrorism Designations

https://ofac.treasury.gov/recent-actions/20241114

OFAC RSS Feed 11/14/2024
Issuance of New and Amended Insurance-related Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20241113

OFAC RSS Feed 11/13/2024
Sudan Designation; Publication of Amended Burma Sanctions Regulations

https://ofac.treasury.gov/recent-actions/20241112

OFAC RSS Feed 11/12/2024
OFAC Website User Survey Reminder

https://ofac.treasury.gov/recent-actions/20241108

OFAC RSS Feed 11/08/2024
Issuance of Amended Venezuela General Licenses and Frequently Asked Question

https://ofac.treasury.gov/recent-actions/20241107

OFAC RSS Feed 11/07/2024
Balkans-related Designations; Issuance of Balkans-related General License

https://ofac.treasury.gov/recent-actions/20241106

OFAC RSS Feed 11/06/2024
Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry

https://ofac.treasury.gov/recent-actions/20241031

OFAC RSS Feed 10/31/2024
Russia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20241030

OFAC RSS Feed 10/30/2024
Sudan Designation

https://ofac.treasury.gov/recent-actions/20241024

OFAC RSS Feed 10/24/2024
Russia-/Ukraine-related Designation Removal

https://ofac.treasury.gov/recent-actions/20241023

OFAC RSS Feed 10/23/2024
Publication of Updated Price Cap Coalition Advisory for the Maritime Oil Industry and Related Sectors

https://ofac.treasury.gov/recent-actions/20241021

OFAC RSS Feed 10/21/2024
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited

https://ofac.treasury.gov/recent-actions/20241017_33

OFAC RSS Feed 10/17/2024
Russia-related Designations; Counter Terrorism Designations and Removal; Iran-related Designation Removal

https://ofac.treasury.gov/recent-actions/20241017

OFAC RSS Feed 10/17/2024

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