All Sanctions Feeds

Non-Proliferation Designations; West Bank-related Designations; Issuance of Russia-related General License
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
7 hours ago
OFAC (US)
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 day ago
OFAC (US)
Issuance of Venezuela-related General License and Associated Frequently Asked Questions
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
2 days ago
OFAC (US)
Publication of Final Rule to Remove the Zimbabwe Sanctions Regulations
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
3 days ago
OFAC (US)
Security Council 1718 Sanctions Committee Amends One Entry on Its Sanctions List
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
3 days ago
UN.org
Belarus Designations; Issuance of Venezuela-related General License
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
4 days ago
OFAC (US)
Publication of Russia-related Determinations; Issuance of Russia-related General License and Frequently Asked Questions
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
7 days ago
OFAC (US)
Amid Spectre of Nuclear Conflict in Korean Peninsula, Veto in Security Council Blocking Sanctions Monitoring Tool Sets Dangerous Precedent, Speakers Tell General Assembly
In a meeting triggered by a veto cast by the Russian Federation on 28 March to reject the adoption of a Council resolution that would have extended the... more
7 days ago
UN.org
Counter Terrorism Designations; Balkans-related Designation Removal; Cyber-related Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
7 days ago
OFAC (US)
Counter Terrorism Designations and Designation Update; Iran-related Designation
OFAC has updated its SDN List. Please visit the URL below to view this action... more
15 days ago
OFAC (US)
Russia-related Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action... more
17 days ago
OFAC (US)
Staying compliant with financial sanctions in the maritime sector
Compliance with financial sanctions is critical for all businesses including those in the maritime shipping sector. For maritime businesses, including shipping companies, port operators, insurers, and financial institutions,... more
17 days ago
Office of Financial Sanctions Implementation
Security Council Fails to Extend Mandate for Expert Panel Assisting Sanctions Committee on Democratic People’s Republic of Korea
The Security Council today failed to adopt a resolution that would have extended until 30 April 2025 the mandate of the Panel of Experts assisting the Sanctions Committee... more
21 days ago
UN.org
2024 Crown Dependencies and Overseas Territories Sanctions Forum
Earlier this month, sanctions leads and implementers from across the Crown Dependencies (CDs) and Overseas Territories (OTs) gathered in London for the fourth annual CDs and OTs Sanctions... more
22 days ago
Office of Financial Sanctions Implementation
The U.S. Expands Secondary Sanctions Regime to Non-U.S. Financial Institutions
22 days ago
Sanctions Insight
Non Proliferation Designations; North Korea Designations and Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action... more
23 days ago
OFAC (US)
Counter Terrorism Designations; Counter Narcotics Designation Removal
OFAC has updated its SDN List. Please visit the URL below to view this action... more
23 days ago
OFAC (US)
Russia-related Designations; Cyber-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
25 days ago
OFAC (US)
Nicaragua-related Designation
OFAC has updated its SDN List. Please visit the URL below to view this action... more
29 days ago
OFAC (US)
Iran-related Designations; Non-Proliferation Designations; Russia-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action... more
30 days ago
OFAC (US)
Arms Embargo Violations, Violence against Civilians on Rise in Sudan, Committee Chair Tells Security Council, Underlining Importance of Sanctions Regime
Violence against civilians and violations of the arms embargo continue to increase in Sudan, the senior United Nations official of that file warned the Security Council today —... more
1 month ago
UN.org
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and EFG International AG
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
1 month ago
OFAC (US)
West Bank-related Designations; Russia-related Designation; Counter Narcotics Designation and Designations Updates; Transnational Criminal Organizations Designation Update
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
Balkans-related Designations; Russia-related Removal
OFAC has updated its SDN List. Please visit the URL below to view this action... more
1 month ago
OFAC (US)
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