Recent Actions | Office of Foreign Assets Control (original) (raw)

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Office of Foreign Assets Control

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Displaying 1 - 10 of 2858 results.

Issuance of Executive Order Imposing Sanctions on the International Criminal Court; International Criminal Court-related Designation

February 13, 2025 - Sanctions List Updates

Cyber-related Designations

February 11, 2025 - Sanctions List Updates

Important Announcement for Users of OFAC's License Application Portal

February 10, 2025 - Miscellaneous

Counter Terrorism Designations; Iran-related Designations; RSS Feed Retirement

February 06, 2025 - Sanctions List Updates

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

January 24, 2025 - Regulations and Guidance

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.

January 17, 2025 - Sanctions List Updates

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

January 16, 2025 - Sanctions List Updates

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

January 15, 2025 - Sanctions List Updates

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

January 13, 2025 - Sanctions List Updates

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

January 10, 2025 - Sanctions List Updates

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