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Termination of Emergency With Respect to the Situation in the West Bank; West Bank-related Designation Removals

https://ofac.treasury.gov/recent-actions/20250124

OFAC RSS Feed 01/24/2025

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.

https://ofac.treasury.gov/recent-actions/20250117

OFAC RSS Feed 01/17/2025

Issuance of Syria-related and Cyber-related Executive Orders; North Korea and Sudan Designations; Russia-related Designation Removal; Settlement Agreement between the U.S. Treasury's Office of Foreign Assets Control and Family International Realty LLC

https://ofac.treasury.gov/recent-actions/20250116

OFAC RSS Feed 01/16/2025

Russia-related Designations; Issuance of Russia-related and Russia-/Ukraine-related General Licenses; Implementation of the Federal Civil Penalties Inflation Adjustment Act

https://ofac.treasury.gov/recent-actions/20250115

OFAC RSS Feed 01/15/2025

Counter Terrorism Designations; Venezuela-related and Counter Narcotics Designation Removals; Publication of OFAC/OFSI Memorandum of Understanding

https://ofac.treasury.gov/recent-actions/20250113

OFAC RSS Feed 01/13/2025

Russia-related and Russia-/Ukraine-related Designations; Venezuela-related Designations; Publication of Russia-related Determinations; Issuance of Russia-related General Licenses and Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20250110

OFAC RSS Feed 01/10/2025

Issuance of Amended Executive Order Taking Additional Steps with Respect to the Situation in the Western Balkans

https://ofac.treasury.gov/recent-actions/20250108

OFAC RSS Feed 01/08/2025

Global Magnitsky Designation; Sudan-related Designations; Issuance of Amended Russia-related General License

https://ofac.treasury.gov/recent-actions/20250107

OFAC RSS Feed 01/07/2025

Issuance of New Syria General License and Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20250106

OFAC RSS Feed 01/06/2025

Cyber-related Designation

https://ofac.treasury.gov/recent-actions/20250103

OFAC RSS Feed 01/03/2025

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SkyGeek Logistics, Inc.

https://ofac.treasury.gov/recent-actions/20241231_33

OFAC RSS Feed 12/31/2024

Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation

https://ofac.treasury.gov/recent-actions/20241231

OFAC RSS Feed 12/31/2024

Reports for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)

https://ofac.treasury.gov/recent-actions/20241230

OFAC RSS Feed 12/30/2024

Russia-related Designation; Issuance of Russia-related General License and Frequently Asked Question

https://ofac.treasury.gov/recent-actions/20241227

OFAC RSS Feed 12/27/2024

OFAC Basics Video Series: Applying for a License to Release Blocked Funds; Updates to OFAC's License Application Page

https://ofac.treasury.gov/recent-actions/20241219_55

OFAC RSS Feed 12/19/2024

Global Magnitsky Designations; Counter Terrorism and Iran-related Designations and Designation Update; Publication of Legal Payments Rule

https://ofac.treasury.gov/recent-actions/20241219

OFAC RSS Feed 12/19/2024

Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control and an Individual, and with Córdoba Music Group LLC

https://ofac.treasury.gov/recent-actions/20241218_33

OFAC RSS Feed 12/18/2024

Balkans-related, Iran-related, Non-Proliferation, and Russia-related Designations; Issuance of Russia-related General Licenses and Frequently Asked Questions

https://ofac.treasury.gov/recent-actions/20241218

OFAC RSS Feed 12/18/2024

Counter Narcotics Designations; Non-Proliferation Designations

https://ofac.treasury.gov/recent-actions/20241217

OFAC RSS Feed 12/17/2024

North Korea Designations; Non-Proliferation Designations; Russia-related Designations

https://ofac.treasury.gov/recent-actions/20241216

OFAC RSS Feed 12/16/2024

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and C.H. Robinson International Inc.

https://ofac.treasury.gov/recent-actions/20241213

OFAC RSS Feed 12/13/2024

Counter Narcotics Designations Removals

https://ofac.treasury.gov/recent-actions/20241211

OFAC RSS Feed 12/11/2024

Cyber-related Designations

https://ofac.treasury.gov/recent-actions/20241210

OFAC RSS Feed 12/10/2024

Global Magnitsky Designations; Syria-related Designation Update

https://ofac.treasury.gov/recent-actions/20241209

OFAC RSS Feed 12/09/2024

1 - 24 of 1179