Office of Foreign Assets Control

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2026-09-11Publication of Nicaragua Sanctions Regulations Web General License 5
2026-09-11Publication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A
2026-09-11Publication of Venezuela Sanctions Regulations Web General Licenses 30B and 51
2026-09-11Publication of Iran-Related Web General Licenses CC and DD
2026-09-11Publication of Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License 35
2026-09-10Iranian Transactions and Sanctions Regulations
2026-09-10Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual
2026-09-08Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
2026-09-04General License CC Authorizing Wind Down of Transactions Involving Certain Blocked Persons
2026-09-02Reminder to file the 2026 Annual Report of Blocked Property; Issuance of Amended Venezuela-related General Licenses and Frequently Asked Question
2026-08-28Iran-related and Counter Terrorism Designations
2026-08-27Issuance of Amended Venezuela-related General Licenses and Associated Frequently Asked Questions
2026-08-26Counter Terrorism Designations; Issuance of Counter Terrorism General License; Issuance of Amended Russia-related General License
2026-08-24Removal of Syria's Designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses
2026-08-21Issuance of Venezuela-related General Licenses and Associated Frequently Asked Question
2026-08-20General License No. 131I Authorizing Transactions for Lukoil International GmbH Sale and Maintenance
2026-08-18International Criminal Court-Related Designations; Venezuela-related Designation; Issuance of International Criminal Court-related General License
2026-08-12Settlement Agreement between OFAC and Rice Lake Weighing Systems, Inc.
2026-08-07Counter Terrorism and Iran-related Designations; Counter Narcotics Designations Removals; Issuance of Amended Iran-related Frequently Asked Question
2026-08-06Cuba-related Designations; Issuance of Cuba-related Frequently Asked Question
2026-08-05Counter Terrorism Designations Removals and Update
2026-08-03Issuance of Amended Venezuela-related General License and Frequently Asked Question
2026-07-30Counter Terrorism Designations; Non-Proliferation Designation Update
2026-07-29Iran-related Designations
2026-07-27Sanctions List Removals; Sanctions List Updates
2026-07-24Iran-related Designations; Issuance of Amended Russia-related General License and FAQs; Issuance of Amended Venezuela-related FAQ; Publication of Regulatory Amendments
2026-07-23Counter Terrorism, Counter Narcotics, and Cuba Designations; Issuance of Cuba-related General Licenses
2026-07-20Russia-related Designations Updates
2026-07-17Hong Kong-Related Designations Updates and Removals
2026-07-17Issuance of Venezuela-related Frequently Asked Question
2026-07-15Non-Proliferation Designations; Counter Terrorism Designations
2026-07-14Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License
2026-07-13Cyber-related Designations; Cuba Designations; Issuance of Cuba-related Frequently Asked Question
2026-07-10Iran-related and Counter Terrorism Designations; Issuance of Iran-related General License
2026-07-10Democratic Republic of the Congo-related General License 2
2026-07-08Issuance of Amended Russia-related General License and Frequently Asked Questions
2026-07-07Issuance of Amended Iran-related General License
2026-07-01Reminder to File the 2026 Annual Report of Blocked Property
2026-07-01Counter Narcotics Designations; Counter Terrorism Designations and Designation Update
2026-06-30Counter Narcotics Designations; Russia-related Designations Removals; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
2026-06-29Russia-related Designations Removals
2026-06-29Launch of OFAC Reconsideration Portal
2026-06-26Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis
2026-06-25Treasury Sanctions Rwandan Gold Refinery and Network Enabling Illicit Conflict Minerals Trade
2026-06-25Issuance of Venezuela-related General License 60
2026-06-24Russia-related Designations Removals
2026-06-23Transnational Criminal Organizations and Cuba Designations; Russia-Related Removals; TCO General License; OFAC-OFSI Comparative Overview
2026-06-22Issuance of Iran-related General License
2026-06-22Treasury Targets ISIS Facilitators and Disrupts Terrorist Financial Networks
2026-06-18OFAC Specially Designated Nationals List Updates
2026-06-18Issuance of Venezuela-related General Licenses and Amended Frequently Asked Question
2026-06-11Cuba Designation; Russia-related Designations Removals and Designation Update; Issuance of Amended Russia-related General Licenses and Frequently Asked Questions
2026-06-11Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations
2026-06-10Publication of Venezuela Sanctions Regulations Web General Licenses 48A and 49A
2026-06-10Publication of International Criminal Court-Related Sanctions Regulations Web General License 11
2026-06-10Publication of Iran-Related Web General Licenses U and V
2026-06-10Economic Fury Disrupts Foreign Networks Supporting Iran’s Military and Weapons Programs
2026-06-10Publication of Cyber-Related Sanctions Regulations Web General License 2
2026-06-10Publication of Venezuela Sanctions Regulations Web General Licenses 5U and 5V
2026-06-05Iran-Related Designations; Counter Terrorism Designations Updates
2026-06-04Cuba Designations; Issuance of Cuba-related Frequently Asked Question
2026-06-02Counter Terrorism and Iran-related Designations; Democratic Republic of the Congo-related Designations; Issuance of Iran-related Frequently Asked Question
2026-06-01Settlement Agreement between OFAC and FTI Consulting, Inc.
2026-06-01Introduction to the Office of Foreign Assets Control
2026-05-29Counter Terrorism Designations; Issuance of Amended Iran-related Frequently Asked Question
2026-05-28OFAC Removes Entries from Specially Designated Nationals List
2026-05-28Iran-related Designations; Issuance of Russia-related General License and Amended Frequently Asked Questions
2026-05-27Iran-related Designation; Counter Terrorism Designation
2026-05-27International Criminal Court-related Designation
2026-05-21Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament
2026-05-20OFAC Adds Sinaloa Cartel Members to SDN List for Fentanyl Trafficking
2026-05-20International Criminal Court-related Designation Removal
2026-05-19Counter Terrorism Designations; Iran-related Designations
2026-05-18Cuba Designations and Updates; Issuance of Russia-Related General License
2026-05-18Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Adani Enterprises Limited
2026-05-15Notice with Regard to International Criminal Court-related Sanctions
2026-05-11OFAC Adds Individuals and Entities to SDN List for Iran-Related Sanctions
2026-05-08OFAC Updates SDN List Identifiers for CJNG-Linked Entity and Removes Russia-Related Designation
2026-05-08Non-Proliferation and Iran-related Designations and Designations Updates
2026-05-07Publication of Global Terrorism and Illicit Drug Trade Sanctions Web General Licenses
2026-05-07Publication of Democratic Republic of the Congo and Belarus Sanctions Regulations Web General Licenses
2026-05-07Publication of Venezuela Sanctions Regulations Web General Licenses 47, 48, 49, and 50
2026-05-07Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55E, 115C, 13P, and 131C
2026-05-07Publication of a Belarus Sanctions Regulations Web General License
2026-05-07Publication of Venezuela Sanctions Regulations Web General Licenses 46, 46A, and 46B
2026-05-07Counter Terrorism and Iran-related Designations; Cuba Designation and Designations Updates; Issuance of Cuba-related General License and Frequently Asked Questions
2026-05-07Publication of Iranian Transactions and Sanctions Regulations Web General Licenses
2026-05-05Issuance of Venezuela-related General License 58
2026-05-04Issuance of Venezuela-related General License 5W and Amended FAQ 595
2026-05-01Iran-related Designations; Issuance of Iran-related General License and Frequently Asked Question; Publication of Iran-related OFAC Alert
2026-05-01Executive Order 14404 Imposing Sanctions on Those Responsible for Repression in Cuba and for Threats to United States National Security and Foreign Policy
2026-05-01Cuba Designations; Russia-related Designation Removal; Issuance of Amended Cuba General License
2026-04-30Treasury Sanctions Former Democratic Republic of the Congo President for Ties to Armed Conflict
2026-04-29Issuance of Amended Russia-related General License and Frequently Asked Questions
2026-04-28OFAC Iran-Related Designations, FAQ 1249, and Alert on Teapot Oil Refineries
2026-04-24Iran-related Designations; Counter Terrorism and Iran-related Designation Update; Issuance of Iran-related General License
2026-04-23Counter Terrorism, Counter Narcotics, and Cyber-related Designations; Issuance of Cyber-related General License
2026-04-21Counter Terrorism Designations; Non-Proliferation Designations
2026-04-17OFAC Sanctions on Iran-Backed Iraqi Militia Commanders and Sudan-Linked Entities
2026-04-17Issuance of Russia-related General License 134B
2026-04-16Nicaragua-related Designations; Issuance of Nicaragua-related General License
2026-04-15OFAC Sanctions Iranian Regime Elite and Illicit Oil Smuggling Network
2026-04-14Venezuela-related Designation Removal; Issuance of Venezuela-related General Licenses and Frequently Asked Question; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
2026-04-14Counter Narcotics, Counter Terrorism Designations; Issuance of Related General License; Issuance of Amended Russia-related General Licenses and Frequently Asked Question
2026-04-10Permitted Payment Stablecoin Issuer AML/CFT Program and Sanctions Compliance Program Requirements
2026-04-08Treasury Proposes Rule to Implement the GENIUS Act's Requirements to Counter Illicit Finance
2026-04-08Issuance of Amended Russia-related General License and FAQs; Publication of Spanish Translations of Venezuela-related General Licenses
2026-04-03Russia-related Designation Removal
2026-04-01Venezuela-related Designation Removal
2026-03-31Counter Narcotics Designations Removals; Russia-related Designations Removals
2026-03-31Publication of Venezuela-related Frequently Asked Question
2026-03-31Guidance on Sham Transactions and Sanctions Evasion
2026-03-30Issuance of Amended Russia-related General License 131D and Amended FAQs 1224 and 1225
2026-03-27Issuance of New and Amended Venezuela-related General Licenses
2026-03-27Global Magnitsky and Russia-related Designations Removals
2026-03-26Belarus Designations Removals; Issuance of Belarus General License; Rescission of Belarus Directive 1
2026-03-24Issuance of Venezuela-related General License 53
2026-03-20Issuance of Iran-related General License U
2026-03-20Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah
2026-03-19Issuance of Amended Venezuela-related General License and Frequently Asked Question
2026-03-19Issuance of Russia-related General License 134A
2026-03-18Issuance of Venezuela-related General License 52 and FAQs 1245 and 1246
2026-03-18Russia-related Designations Removals
2026-03-17Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and TradeStation Securities, Inc.
2026-03-13OFAC Removes Cyber-Related Designations from SDN List
2026-03-13Issuance of Venezuela-related General Licenses and Amended Frequently Asked Questions
2026-03-12Counter Terrorism Designations; North Korea Designations and Designation Update; Counter Narcotics Designation Removal
2026-03-12Issuance of Russia-related General License 134
2026-03-09Terrorist Designation of the Sudanese Muslim Brotherhood
2026-03-06Russia-related Designation Removal
2026-03-06Issuance of Venezuela-related General License 51
2026-03-05Venezuela-related Designations Removals; Issuance of Amended Russia-related General License
2026-03-05Issuance of Russia-related General License 133 and Amended Venezuela-related FAQ 1238
2026-03-04Issuance of Venezuela-related Frequently Asked Questions
2026-03-02Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 128B and 131B
2026-03-02Publication of Russian Harmful Foreign Activities Sanctions Regulations General Licenses 124A, 126, 127, 128, 130, 131, and 131A
2026-03-02Publication of Belarus and Russian Sanctions Regulations Web General Licenses
2026-03-02Publication of Belarus Sanctions Regulations Web General Licenses 12 and 13
2026-03-02Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 131B
2026-03-02Democratic Republic of the Congo-related Designations; Issuance of Associated General License
2026-03-02Publication of Venezuela Sanctions Regulations Web General License 5T
2026-03-02Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 124B, 128A, 130, and 131
2026-03-02Publication of Russian Harmful Foreign Activities Sanctions Regulations and Web General Licenses 128B, 131A, and 131B
2026-02-27Russia-related Designations Removals; Lebanon Designation Removal
2026-02-26Nicaragua-related Designations; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions
2026-02-25Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs
2026-02-25Issuance of Venezuela-related Frequently Asked Question
2026-02-25OFAC Settles with U.S. Person for $3,777,000 Over Syrian Sanctions Violations
2026-02-24Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools
2026-02-19OFAC Sanctions Sudanese Paramilitary Commanders and CJNG-Linked Timeshare Fraud Network
2026-02-18Issuance of Amended Venezuela-related General License 50A
2026-02-18Issuance of Venezuela-related Frequently Asked Questions
2026-02-13Issuance of Venezuela-related General Licenses
2026-02-12Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and IMG Academy, LLC
2026-02-10Issuance of New and Amended Venezuela-related General Licenses
2026-02-10Treasury Sanctions Operatives Generating Revenue for Hizballah and Exploiting Lebanon's Cash Economy
2026-02-06Issuance of Venezuela-related Frequently Asked Questions
2026-02-06Launch of Voluntary Self-Disclosure Portal
2026-02-06Sanctions to Combat Illicit Traders of Iranian Oil and the Shadow Fleet
2026-02-03Issuance of Venezuela-related General License 47
2026-02-02Issuance of Venezuela-related General License 5U and Amended FAQ 595
2026-01-30Treasury Sanctions Iranian Regime Officials for Violent Repression and Corruption
2026-01-29Issuance of Venezuela-related General License 46
2026-01-23Iran-related Designations; Issuance of Iran-related General License
2026-01-22Treasury Sanctions Costa Rican Narcotics Trafficking Network
2026-01-21Treasury Exposes and Disrupts Hamas's Covert Support Network
2026-01-21Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
2026-01-20Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 129, 13O, and 132
2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 129, 13O, and 132
2026-01-16Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks
2026-01-15Iran-related Designations
2026-01-14Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions
2026-01-13Counter Terrorism Designations
2026-01-08Russia-related Designation Update and Designation Removal
2026-01-06Issuance of Amended Russia-related General License and Publication of Amended Russia-related Frequently Asked Questions
2026-01-02Counter Narcotics Designation Update
2025-12-31Treasury Targets Oil Traders Engaged in Sanctions Evasion for Maduro Regime
2025-12-30Treasury Targets Iran-Venezuela Weapons Trade
2025-12-23Amended Tri-Seal Advisory on Syria Sanctions and SDN List Updates Following Caesar Act Repeal
2025-12-19Venezuela-related Designations; Issuance of Venezuela-related General License; Publication of Amended Venezuela-related Frequently Asked Question
2025-12-18Issuance of Amended Russia-related Frequently Asked Questions
2025-12-18Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet and Sanctions ICC Judges Targeting Israel
2025-12-17Transnational Criminal Organizations Designations; Issuance of Amended Russia-related General Licenses; Publication of Updated Russia-related Frequently Asked Questions
2025-12-16Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Exodus Movement, Inc.
2025-12-16Counter Terrorism Designation Update
2025-12-15Issuance of Belarus General License 13
2025-12-12Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 125
2025-12-12Publication of International Criminal Court-Related Sanctions Regulations Web General License 10
2025-12-12Global Magnitsky Designations Removals
2025-12-12Publication of International Criminal Court-Related Sanctions Regulations Web General License 9
2025-12-11Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector
2025-12-10Issuance of Amended Russia-related General License
2025-12-09Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War
2025-10-01Publication of Iranian Transactions and Sanctions Regulations Web General License
2025-10-01Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A
2025-10-01Publication of an Iran-Related Determination
2025-09-25Amendment to the Syria-Related Sanctions Regulations
2025-09-10Publication of Venezuela Sanctions Regulations Web General License 5S