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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

Counter Terrorism Designations; Syria Designations

https://ofac.treasury.gov/recent-actions/20241016

OFAC RSS Feed 10/16/2024

Publication of Request for Public Comments on Information Collected by OFAC

https://ofac.treasury.gov/recent-actions/20241015_33

OFAC RSS Feed 10/15/2024

Counter Terrorism Designations

https://ofac.treasury.gov/recent-actions/20241015

OFAC RSS Feed 10/15/2024

OFAC Website User Survey

https://ofac.treasury.gov/recent-actions/20241011_33

OFAC RSS Feed 10/11/2024

Iran-related Designations; Publication of Iran-related Determination

https://ofac.treasury.gov/recent-actions/20241011

OFAC RSS Feed 10/11/2024

Issuance of new FAQ on securities held at the National Settlement Depository

https://ofac.treasury.gov/recent-actions/20241010

OFAC RSS Feed 10/10/2024

Sudan Designation

https://ofac.treasury.gov/recent-actions/20241008

OFAC RSS Feed 10/08/2024

Counter Terrorism Designations; Issuance of Counter Terrorism General Licenses; Amendment of the Reporting, Procedures and Penalties Regulations and Issuance of Related Frequently Asked Question

https://ofac.treasury.gov/recent-actions/20241007

OFAC RSS Feed 10/07/2024

Counter Terrorism Designations; Iran-related Designations

https://ofac.treasury.gov/recent-actions/20241002

OFAC RSS Feed 10/02/2024

Cyber-related, Russia-related, and West Bank-related Designations; Counter Narcotics and Russia-related Designation Removals

https://ofac.treasury.gov/recent-actions/20241001

OFAC RSS Feed 10/01/2024

Russia-related Designation Removals; Issuance of Russia-related General License; Russia-/Ukraine-related Identification Update

https://ofac.treasury.gov/recent-actions/20240930

OFAC RSS Feed 09/30/2024

Iran-related Designation; Foreign Interference in U.S. Election Designations

https://ofac.treasury.gov/recent-actions/20240927

OFAC RSS Feed 09/27/2024

Russia-related Designations; Cyber-related Designation

https://ofac.treasury.gov/recent-actions/20240926

OFAC RSS Feed 09/26/2024

Counter Terrorism Designations; Global Magnitsky Designations

https://ofac.treasury.gov/recent-actions/20240925

OFAC RSS Feed 09/25/2024

Counter Narcotics Designations; Issuance of New Russia-related Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20240924

OFAC RSS Feed 09/24/2024

North Korea Designations and Designations Updates; Russia-related Designations and Designations Updates; Non-Proliferation Designation Update; Syria Designation Update

https://ofac.treasury.gov/recent-actions/20240919

OFAC RSS Feed 09/19/2024

Iran-related Designations; Counter Terrorism Designation Update

https://ofac.treasury.gov/recent-actions/20240918

OFAC RSS Feed 09/18/2024

Cyber-related and Global Magnitsky Designations

https://ofac.treasury.gov/recent-actions/20240916

OFAC RSS Feed 09/16/2024

Russia-related Designations; Issuance of Russia-related General Licenses and Amended FAQ; Publication of BPI Regulatory Amendment; Reminder to File the 2024 Annual Report of Blocked Property

https://ofac.treasury.gov/recent-actions/20240913

OFAC RSS Feed 09/13/2024

Global Magnitsky, Non-Proliferation, and Venezuela-related Designations; Issuance of Global Magnitsky General License; Issuance of New and Amended Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20240912

OFAC RSS Feed 09/12/2024

Counterterrorism Designations; Publication of Updated Syria Shipping Advisory; Publication of Interim Final Rule to Extend Recordkeeping Requirements; Publication of Request for Public Comments on Information Collected by OFAC

https://ofac.treasury.gov/recent-actions/20240911

OFAC RSS Feed 09/11/2024

Russia-related, Iran-related, Counterterrorism, Non-Proliferation, and Counter Narcotics Designations

https://ofac.treasury.gov/recent-actions/20240910

OFAC RSS Feed 09/10/2024

49 - 72 of 1179