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OFAC published 12 documents in the last 30 days. We email you each new one the day it's published.
2026-11-09
Applies to: A named firm
Iran Designation Update
US Federal
Office of Foreign Assets Control
2026-11-06
Applies to: All regulated firms
Iran-related Designations
US Federal
Office of Foreign Assets Control
2026-11-05
In force from 5 Nov 2026
Applies to: The public
Determination Pursuant to Section 2(a)(i)(A) of Executive Order 14404: Electronics, Manufacturing, Marine, and Technology Sectors of the Cuban Economy
US Federal
Office of Foreign Assets Control
2026-11-04
Applies to: All regulated firms
Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked Question
US Federal
Office of Foreign Assets Control
2026-10-29
In force from 29 Oct 2026
Applies to: The public
Issuance of Amended Iran-related General License
US Federal
Office of Foreign Assets Control
2026-10-28
Applies to: All regulated firms
North Korea Designations; Democratic Republic of the Congo-related Designations
US Federal
Office of Foreign Assets Control
2026-10-21
Applies to: All regulated firms
Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
US Federal
Office of Foreign Assets Control
2026-10-16
In force from 16 Oct 2026
Applies to: Payment service provider
General License No. 60A Authorizing Earthquake Relief Transactions in Venezuela
US Federal
Office of Foreign Assets Control
2026-10-15
Applies to: All regulated firms
Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
US Federal
Office of Foreign Assets Control
2026-10-14
Applies to: A named firm
Venezuela-related Designation Removal
US Federal
Office of Foreign Assets Control
2026-10-13
Applies to: A named firm
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
US Federal
Office of Foreign Assets Control
2026-10-13
Counter Narcotics and Counter Terrorism Designations
US Federal
Office of Foreign Assets Control
2026-10-09
Applies to: The public
Issuance of Russia-related General License
US Federal
Office of Foreign Assets Control
2026-10-09
Applies to: A named firm
Settlement Agreement with Pegasus Worldwide Logistics; ICC Designation and General Licenses; Burma-related Designation Removal
US Federal
Office of Foreign Assets Control
2026-10-08
Iran-related Designations; Issuance of Iran-related General License; Issuance of Amended Russia-related General License
US Federal
Office of Foreign Assets Control
2026-10-05
Applies to: Commercial bank
OFAC Alert: Notice to Foreign Financial Institutions Conducting Business with Iran
US Federal
Office of Foreign Assets Control
2026-10-02
Applies to: All regulated firms
Counter Terrorism Designations
US Federal
Office of Foreign Assets Control
2026-10-01
In force from 1 Oct 2026
Applies to: The public
Determination Regarding Automotive and Rail Sectors of the Iranian Economy Under Executive Order 13902
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: All regulated firms
Cuban Assets Control Regulations
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: All regulated firms
Cuba Sanctions Regulations
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: All regulated firms
Iranian Transactions and Sanctions Regulations
US Federal
Office of Foreign Assets Control
2026-09-30
In force from 10 Jun 2026
Applies to: The public
Publication of Venezuela Sanctions Regulations Web General Licenses 46C, 47A, 48B, 50B, 51B, 52A, and 54A
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: The public
Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58
US Federal
Office of Foreign Assets Control
2026-09-30
In force from 27 Aug 2026
Applies to: The public
Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A
US Federal
Office of Foreign Assets Control
2026-09-30
In force from 7 Jul 2026
Applies to: The public
Publication of Iran-Related Web General Licenses X and X1
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: A named firm
Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2
US Federal
Office of Foreign Assets Control
2026-09-30
Applies to: The public
Publication of Venezuela Sanctions Regulations Web General License 5W
US Federal
Office of Foreign Assets Control
2026-09-30
In force from 25 Jun 2026
Applies to: The public
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G
US Federal
Office of Foreign Assets Control
2026-09-29
Applies to: All regulated firms
Publication of Regulatory Amendments; Publication of Cuba Sanctions Regulations; Issuance of New and Amended Cuba-related Frequently Asked Questions; Publication of Cuba-related OFAC Alert
US Federal
Office of Foreign Assets Control
2026-09-25
Applies to: All regulated firms
Terrorism List Governments Sanctions Regulations
US Federal
Office of Foreign Assets Control
OFAC published 12 documents in the last 30 days — get each new one by email the day it lands.