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Recent Actions | Office of Foreign Assets Control

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Office of Foreign Assets Control

A Part of Treasury's Office of Terrorism and
Financial Intelligence

Displaying 1 - 10 of 2874 results.

Counter Terrorism Designations; Administrative List Updates: Addition of Secondary Sanctions Information

March 28, 2025 - Sanctions List Updates

Hostages and Wrongfully Detained U.S. Nationals Designations

March 25, 2025 - Sanctions List Updates

Issuance of Amended Venezuela-related General License

March 24, 2025 - General Licenses

Cyber-related Designation Removal; North Korea Designation Update and Removal

March 21, 2025 - Sanctions List Updates

Iran-related Designations; Publication of Final Rule to Extend Recordkeeping Requirements

March 20, 2025 - Sanctions List Updates

Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert

March 18, 2025 - Sanctions List Updates

Iran-related Designations

March 13, 2025 - Sanctions List Updates

Transnational Criminal Organizations Designations

March 12, 2025 - Sanctions List Updates

Issuance of Amended Venezuela General License

March 06, 2025 - General Licenses

Cyber-related Designations; Counter Terrorism Designations and Designation Update; Issuance of Amended Counter Terrorism General Licenses and New Frequently Asked Question

March 05, 2025 - Sanctions List Updates

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