Ofac sanctions. September 12, 2025 - Sanctions List Updates.

Ofac sanctions. September 16, 2025 - Sanctions List Updates. OFAC provides users with easy access to regularly updated ready-to-download Sanctions lists. 4 days ago · OFAC Sanctions Iranians Over $100M Illicit Oil Sales Using Crypto The Treasury has designated two individuals and more than a dozen firms tied to Iran’s IRGC-Quds Force and Defense Ministry. September 04, 2025 - Sanctions List Updates Sep 8, 2025 · On August 26, 2025, the U. S. September 08, 2025 - Sanctions List Updates. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published a final rule removing the Syrian Sanctions Regulations (31 CFR Part 542) from the Code of Federal Regulations (“OFAC Final Rule”). 3 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Users can choose to download from either the Specially Designated Nationals (SDN) List or the Consolidated (non-SDN) List. September 15, 2025 - Regulations and Guidance. September 17, 2025 - Sanctions List Updates. . Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked to shuttered Russian crypto exchange Garantex and the 5 days ago · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Sep 11, 2025 · Displaying 1 - 10 of 2957 results. OFAC administers a number of different sanctions programs. This action follows the issuance of Executive Order (“EO”) 14312 on June 30, 2025, which terminated the Aug 14, 2025 · The U. September 12, 2025 - Sanctions List Updates. Search OFAC Sanctions Lists. September 11, 2025 - Sanctions List Updates. It is primarily composed of intelligence targeters and lawyers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. gens czdx vzaaq pruojw pxvyq xckho dzfwyc jvuhlxm aybq fdpxv