All Sanctions Feeds

OFAC has updated its SDN List. Please visit the URL below to view this action... more
15 hours ago
OFAC (US)
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) to further implement portions of... more
19 hours ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action.... more
4 days ago
OFAC (US)
On 21 May 2024, the Security Council Committee pursuant to resolution 2713 (2023) concerning Al-Shabaab approved the addition of the entries specified below to its Sanctions List of... more
7 days ago
UN.org
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Transactions and Sanctions Regulations (ITSR) to incorporate Iran-related General License D-2 and publishing... more
12 days ago
OFAC (US)
Today, the U.S. Departments of Treasury, State and Homeland Security, are jointly issuing a business advisory titled "Policy Alert on Disrupting Irregular Migration: Best Practices in Response to... more
13 days ago
OFAC (US)
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Reporting, Procedures and Penalties Regulations (RPPR). The RPPR sets forth standard reporting and recordkeeping... more
20 days ago
OFAC (US)
OFAC has deployed its new Sanctions List Service (SLS). SLS is now the primary application OFAC will use to deliver sanctions list files and data to the public.... more
22 days ago
OFAC (US)
It will be recalled that following the adoption by the Security Council of resolution 2667 (2022), the armed and security forces of the Government of the Democratic Republic... more
26 days ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 95, "Authorizing Civil Aviation Safety and Wind Down Transactions Involving Limited Liability... more
27 days ago
OFAC (US)
On 1 May, the Office of Financial Sanctions Implementation (OFSI) introduced Frequently Asked Questions (FAQs), a new form of additional guidance aimed at providing technical support to industry... more
28 days ago
Office of Financial Sanctions Implementation
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
On 25 April 2024, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and... more
1 month ago
UN.org
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a settlement with SCG Plastics Co., Ltd. ("SCG Plastics"), part of a multinational enterprise... more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 94, "Authorizing Transactions Involving OWH SE i.L. (Formerly Known as VTB Bank... more
1 month ago
OFAC (US)
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 44A, "Authorizing the Wind Down of Transactions Related to Oil or Gas... more
1 month ago
OFAC (US)
The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Zimbabwe Sanctions Regulations, 31 CFR part 541, from the Code of Federal Regulations.... more
1 month ago
OFAC (US)
On 15 April 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
1 month ago
UN.org
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Venezuela-related General License 5O "Authorizing Certain Transactions Related to the Petróleos de Venezuela, S.A. 2020... more
1 month ago
OFAC (US)
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination for Prohibitions Related to Imports of Aluminum, Copper, and Nickel of Russian Federation... more
1 month ago
OFAC (US)