All Sanctions Feeds

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with EFG International AG, a Switzerland-based global private banking group. EFG has... more
3 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
4 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
5 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Global Magnitsky Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is... more
6 days ago
OFAC (US)
The Security Council today extended through 12 March 2025 the mandate of the Panel of Experts charged with assisting its Sudan sanctions committee, requesting a final report on... more
9 days ago
UN.org
On 7 March 2024, the Security Council Committee established pursuant to resolution 1718 (2006) enacted the amendments, specified with strikethrough and/or underline, in the entry below on its... more
9 days ago
UN.org
OFAC has updated its SDN List. Please visit the URL below to view this action. OFAC FTP Retirement Reminder: Reminder - OFAC will retire its public-facing file transfer... more
9 days ago
OFAC (US)
Today, the U.S. Department of Justice, the U.S. Department of Commerce, and the U.S. Department of the Treasury’s Office of Foreign Assets Control, have issued a Tri-Seal Compliance... more
11 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
13 days ago
OFAC (US)
The President has signed an Executive Order, "Termination of Emergency With Respect to the Situation in Zimbabwe." OFAC is also issuing amended Russia-related Frequently Asked Question 1166. Additionally,... more
14 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Darfur Sanctions Regulations. The newly updated “Sudan Stabilization Sanctions Regulations,” still found at 31... more
17 days ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
19 days ago
OFAC (US)
The maritime shipping industry is crucial for global trade and growth, linking countries and economies worldwide. However, because of its global reach, it faces unique challenges with financial... more
19 days ago
Office of Financial Sanctions Implementation
  This blog provides further information on how the Office of Financial Sanctions Implementation (OFSI) makes licensing decisions. We outline both the process involved in obtaining a licence,... more
20 days ago
Office of Financial Sanctions Implementation
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88A, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on... more
23 days ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on... more
24 days ago
OFAC (US)
Speakers disagreed on sanctions, the rules governing self-defence, the role of the International Court of Justice and the work of the Special Committee on the Charter of the... more
25 days ago
UN.org
On 20 February 2024, the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo approved the addition of the entries specified... more
26 days ago
UN.org
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an OFAC Compliance Communiqué: Guidance for the Provision of Humanitarian-Related Assistance and Critical Commodities... more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations to amend or add general licenses to facilitate certain humanitarian-related and... more
1 month ago
OFAC (US)
OFAC has designated 3 individuals and 4 entities linked to the procurement of US technology for the already-designated Central Bank of Iran (CBI) in violation of US sanctions... more
1 month ago
European Sanctions
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
The Office of Financial Sanctions Implementation (OFSI) is committed to providing high-quality, widely accessible and easy to understand guidance to support our users to implement financial sanctions. As... more
1 month ago
Office of Financial Sanctions Implementation