Office of Foreign Assets Control

317 documents, newest first — showing 201–317.

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• 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
• 2026-01-21Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
• 2026-01-21Treasury Exposes and Disrupts Hamas's Covert Support Network
• 2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
• 2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
• 2026-01-20Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
• 2026-01-20Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
• 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 9
• 2025-12-12Global Magnitsky Designations Removals
• 2025-12-12Publication of International Criminal Court-Related Sanctions Regulations Web General License 10
• 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 40D
• 2025-09-10Publication of Iranian Transactions and Sanctions Regulations Web General License
• 2025-09-10Publication of Venezuela Sanctions Regulations Web General License 5S
• 2025-08-26Syrian Sanctions Regulations
• 2025-08-1331 CFR Part 528 Publication of International Criminal Court-Related Sanctions Regulations Web General Licenses 1 and 8
• 2025-08-13Publication of International Criminal Court-Related Sanctions Regulations Web General License 8
• 2025-08-13Publication of Syrian Sanctions Regulations Web General License 25
• 2025-07-23Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55D and 115B
• 2025-07-23Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13M
• 2025-07-23Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13N
• 2025-07-23Publication of Global Terrorism Sanctions Regulations Web General License 33
• 2025-07-23Publication of Venezuela Sanctions Regulations Web General Licenses 41A, 5R, and 41B
• 2025-07-09Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations Web General Licenses 22A, 23A, 24A, 25A, 26A, and 28A
• 2025-07-01International Criminal Court-Related Sanctions Regulations
• 2025-03-21Reporting, Procedures and Penalties Regulations
• 2025-01-15Inflation Adjustment of Civil Monetary Penalties
• 2024-12-19Publication of Venezuela Sanctions Regulations Web General Licenses 5Q and 8O
• 2024-12-19Updating Authorizations for Payments for Legal Services
• 2024-12-18Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 53A, 55C, 113, and 114
• 2024-12-06Publication of Western Balkans Stabilization Regulations Web General License 5A
• 2024-11-19Publication of an Iran-Related Determination
• 2024-11-19Publication of Covid-Related Web General License Related to Iranian Transactions and Sanctions Regulations and Global Terrorism Sanctions Regulations
• 2024-11-14Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8K, 25G, 110, 111, and 112
• 2024-11-14Publication of Belarus Sanctions Regulations Web General License 10
• 2024-11-13Burma Sanctions Regulations
• 2024-10-24Publication of Global Terrorism Sanctions Regulations Web General Licenses 30 and 31
• 2024-10-24Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13K
• 2024-10-23Publication of Western Balkans Stabilization Regulations Web General Licenses 3A, 4, and 5
• 2024-10-08Reporting, Procedures and Penalties Regulations
• 2024-10-04Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 79 and 80
• 2024-10-04Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 8H
• 2024-10-04Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 76A
• 2024-09-26Publication of Global Magnitsky Sanctions Regulations Web General License 8
• 2024-09-25Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
• 2024-09-25Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 25E, 25F, 108, and 109
• 2024-09-17Updating Provisions Related to Blocking and Other Actions Related to Specific Property or Interests in Property
• 2024-09-13OFAC Interim Final Rule: Reporting, Procedures and Penalties
• 2024-09-09Publication of Venezuela Sanctions Regulations Web General License 5P
• 2024-09-06Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 101
• 2024-09-06Publication of Russia Harmful Activities Sanctions Regulations Web General Licenses 99A, 100A, and 102
• 2024-09-06Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 103, 104, 105, 106, and 107
• 2024-08-22Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 13J and 55B
• 2024-08-21Publication of Venezuela Sanctions Regulations Web General License 40C
• 2024-08-21Adding a General License to Burma Sanctions Regulations and Correcting References in Sudan Stabilization and Ukraine-/Russia-Related Sanctions Regulations
• 2024-08-14Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 6D, 8J, 25D, 98, 99, and 100
• 2024-07-26Notice of Reporting Instructions Under the Rebuilding Economic Prosperity and Opportunity for Ukrainians Act
• 2024-07-18Publication of Russian Harmful Foreign Activities Sanctions Regulations Determination
• 2024-06-10Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13
• 2024-06-10Publication of Global Terrorism Sanctions Regulations Web General License 28
• 2024-06-10Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94
• 2024-06-10Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97
• 2024-06-06Syrian Sanctions Regulations
• 2024-06-06Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
• 2024-06-06Publication of the List of Areas of Northeast and Northwest Syria in Which Activities Are Authorized by 31 CFR 542.533
• 2024-05-30Publication of Venezuela Sanctions Regulations Web General License 8N
• 2024-05-29Cuban Assets Control Regulations
• 2024-05-17Iranian Transactions and Sanctions Regulations
• 2024-05-10Reporting, Procedures and Penalties Regulations
• 2024-05-02Publication of Venezuela Sanctions Regulations Web General Licenses 5O, 8M, and 44A
• 2024-04-18Publication of Directive 1 Under Executive Order 14014 of February 10, 2021
• 2024-04-17Zimbabwe Sanctions Regulations
• 2024-03-21Publication of Global Terrorism Sanctions Regulations Web General License 29
• 2024-03-21Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 83A
• 2024-03-21Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 88, 88A, 89, 90, 91, 91A, 92, and 93
• 2024-03-12Global Magnitsky Sanctions Regulations
• 2024-03-07Publication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3
• 2024-03-07Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
• 2018-03-22Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
• 2015-12-07Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
• 2013-09-03Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
• 2011-04-21Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request
• 2008-11-17Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran
• 2006-12-11Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran
• 2006-01-12Reporting and Procedures Regulations: Cuban Assets Control Regulations; Economic Sanctions Enforcement Guidelines; Partial Withdrawal
• 2004-08-09Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan, Libya, and Iran
• 2003-09-11Foreign Assets Control Regulations; Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Revised Civil Penalties Hearing Regulations
• 2003-01-29Reporting and Procedures Regulations; Cuban Assets Control Regulations: Publication of Economic Sanctions Enforcement Guidelines
• 2002-09-06Comment Request Regarding the Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan, Libya, and Iran
• 2002-06-19Rules Governing Availability of Information
• 1997-02-14Foreign Assets Control Regulations; Regulations Prohibiting Transactions Involving the Shipment of Certain Merchandise Between Foreign Countries; Cuban Assets Control Regulations: Civil Penalty Administrative Hearings