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Latest posts
Last updated about 20 hours ago
Counter Narcotics Designations and Designations Updates; Sanctions Compliance Guidance for the Maritime Shipping Industry
about 20 hours ago
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)...
Russia-related Designations and Designation Removals; Issuance of Russia-related General Licenses; Issuance of New and Updated Russia-related Frequently Asked Questions
2 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...
Russia-/Ukraine-related Designation Removal
9 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Publication of Updated Price Cap Coalition Advisory for the Maritime Oil Industry and Related Sectors
11 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has...
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Vietnam Beverage Company Limited
15 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
15 days ago
OFAC has updated its SDN List. Please visit the URL below to...
Counter Terrorism Designations; Syria Designations
16 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
17 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC), as...
Counter Terrorism Designations
17 days ago
OFAC has updated its SDN List. Please visit the URL below to...
OFAC Website User Survey
21 days ago
We're excited to hear your thoughts about the OFAC website! The U.S...
Iran-related Designations; Publication of Iran-related Determination
21 days ago
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is...