LogoRegulatory Alerts

Sanctions regulation in US Federal

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 394 publications, summarized in English and updated same-day.

SR 23-6: Release of Six Sections of the FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual

Federal Reserve Board

US Federal

FRB

2026-08-20

General License No. 131I Authorizing Transactions for Lukoil International GmbH Sale and Maintenance

Office of Foreign Assets Control

US Federal

OFAC

2026-08-18

International Criminal Court-Related Designations; Venezuela-related Designation; Issuance of International Criminal Court-related General License

Office of Foreign Assets Control

US Federal

OFAC

2026-08-12

Settlement Agreement between OFAC and Rice Lake Weighing Systems, Inc.

Office of Foreign Assets Control

US Federal

OFAC

2026-08-06

Cuba-related Designations; Issuance of Cuba-related Frequently Asked Question

Office of Foreign Assets Control

US Federal

OFAC

2026-08-05

Counter Terrorism Designations Removals and Update

Office of Foreign Assets Control

US Federal

OFAC

2026-08-03

Issuance of Amended Venezuela-related General License and Frequently Asked Question

Office of Foreign Assets Control

US Federal

OFAC

2026-07-31

Joint Statement of Enforcement Policy in Support of Venezuela’s Economic Recovery and Earthquake Relief Efforts

Office of the Comptroller of the Currency

US Federal

OCC

2026-07-30

Counter Terrorism Designations; Non-Proliferation Designation Update

Office of Foreign Assets Control

US Federal

OFAC

2026-07-29

Iran-related Designations

Office of Foreign Assets Control

US Federal

OFAC

2026-07-27

Sanctions List Removals; Sanctions List Updates

Office of Foreign Assets Control

US Federal

OFAC

2026-07-24

Iran-related Designations; Issuance of Amended Russia-related General License and FAQs; Issuance of Amended Venezuela-related FAQ; Publication of Regulatory Amendments

Office of Foreign Assets Control

US Federal

OFAC

2026-07-23

Counter Terrorism, Counter Narcotics, and Cuba Designations; Issuance of Cuba-related General Licenses

Office of Foreign Assets Control

US Federal

OFAC

2026-07-20

Russia-related Designations Updates

Office of Foreign Assets Control

US Federal

OFAC

2026-07-17

Issuance of Venezuela-related Frequently Asked Question

Office of Foreign Assets Control

US Federal

OFAC

2026-07-17

Hong Kong-Related Designations Updates and Removals

Office of Foreign Assets Control

US Federal

OFAC

2026-07-15

Non-Proliferation Designations; Counter Terrorism Designations

Office of Foreign Assets Control

US Federal

OFAC

2026-07-14

Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License

Office of Foreign Assets Control

US Federal

OFAC

2026-07-13

Cyber-related Designations; Cuba Designations; Issuance of Cuba-related Frequently Asked Question

Office of Foreign Assets Control

US Federal

OFAC

2026-07-10

Iran-related and Counter Terrorism Designations; Issuance of Iran-related General License

Office of Foreign Assets Control

US Federal

OFAC

2026-07-10

Democratic Republic of the Congo-related General License 2

Office of Foreign Assets Control

US Federal

OFAC

2026-07-08

Issuance of Amended Russia-related General License and Frequently Asked Questions

Office of Foreign Assets Control

US Federal

OFAC

2026-07-07

Issuance of Amended Iran-related General License

Office of Foreign Assets Control

US Federal

OFAC

2026-07-01

Reminder to File the 2026 Annual Report of Blocked Property

Office of Foreign Assets Control

US Federal

OFAC

Showing the 24 most recent of 394. Browse the full catalogue