Foreign Assets Control Office

52 Federal Register documents from Foreign Assets Control Office, last 60 days.

1. Notice of OFAC Sanctions Actions

   Notice · published 2026-11-09
   Foreign Assets Control Office, Treasury Department · 2026-22802

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more entries currently included on one or more of OFAC's sanctions lists.

2. Notice of OFAC Sanctions Action

   Notice · published 2026-11-09
   Foreign Assets Control Office, Treasury Department · 2026-22766

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

3. Notice of OFAC Sanctions Action

   Notice · published 2026-10-28
   Foreign Assets Control Office, Treasury Department · 2026-21944

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were ...

4. Notice of OFAC Sanctions Action

   Notice · published 2026-10-26
   Foreign Assets Control Office, Treasury Department · 2026-21733

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

5. Notice of OFAC Sanctions Action

   Notice · published 2026-10-20
   Foreign Assets Control Office, Treasury Department · 2026-21445

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

6. Notice of OFAC Sanctions Actions

   Notice · published 2026-10-20
   Foreign Assets Control Office, Treasury Department · 2026-21423

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.

7. Notice of OFAC Sanctions Action

   Notice · published 2026-10-20
   Foreign Assets Control Office, Treasury Department · 2026-21398

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

8. Notice of OFAC Sanctions Action

   Notice · published 2026-10-16
   Foreign Assets Control Office, Treasury Department · 2026-21212

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons whose property and interests in property have been unblocked and who has been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).

9. Notice of OFAC Sanctions Actions

   Notice · published 2026-10-15
   Foreign Assets Control Office, Treasury Department · 2026-21085

   The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List).

10. Notice of OFAC Sanctions Action

    Notice · published 2026-10-14
    Foreign Assets Control Office, Treasury Department · 2026-20994

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

11. Publication of an Iran-Related Determination

    Rule · published 2026-10-13
    Foreign Assets Control Office, Treasury Department · 2026-20839

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a sector determination pursuant to a January 10, 2020 Executive Order. The determination was previously issued on OFAC's website.

12. Publication of Venezuela Sanctions Regulations Web General License 60

    Rule · published 2026-10-13
    Foreign Assets Control Office, Treasury Department · 2026-20831

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 60, which was previously made available on OFAC's website.

13. Notice of OFAC Sanctions Actions

    Notice · published 2026-10-08
    Foreign Assets Control Office, Treasury Department · 2026-20683

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing ...

14. Notice of OFAC Sanctions Actions

    Notice · published 2026-10-07
    Foreign Assets Control Office, Treasury Department · 2026-20526

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the ...

15. Notice of OFAC Sanctions Action

    Notice · published 2026-10-07
    Foreign Assets Control Office, Treasury Department · 2026-20525

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

16. Notice of OFAC Sanctions Action

    Notice · published 2026-10-06
    Foreign Assets Control Office, Treasury Department · 2026-20475

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

17. Notice of OFAC Sanctions Action

    Notice · published 2026-10-06
    Foreign Assets Control Office, Treasury Department · 2026-20425

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

18. Notice of OFAC Sanctions Action

    Notice · published 2026-10-06
    Foreign Assets Control Office, Treasury Department · 2026-20395

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

19. Notice of OFAC Sanctions Action

    Notice · published 2026-10-02
    Foreign Assets Control Office, Treasury Department · 2026-20215

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

20. Notice of OFAC Sanctions Action

    Notice · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20032

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

21. Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 131E, 131F, and 131G

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20014

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing three general licenses (GLs) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GLs 131E, 131F, and 131G, each of which was previously made available on OFAC's website.

22. Publication of Venezuela Sanctions Regulations Web General License 5W

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20012

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL 5W, which was previously made available on OFAC's website.

23. Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 2

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20011

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 2. This GL was previously made available on OFAC's website.

24. Publication of Iran-Related Web General Licenses X and X1

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20010

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two Iran-related general licenses (GLs): GL X and GL X1. These GLs were previously made available on OFAC's website. GL X was revoked and superseded by GL X1. GL X1 has expired.

25. Publication of Venezuela Sanctions Regulations Web General Licenses 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20009

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing eight general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 46D, 47B, 48C, 50C, 51C, 52B, 54B, and 61A, each of which was previously made available on OFAC's website.

26. Publication of Venezuela Sanctions Regulations Web General Licenses 52, 53, 54, 55, 56, 57, and 58

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20008

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing seven general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 52, 53, 54, 55, 56, 57, and 58, each of which was previously made available on OFAC's website.

27. Removing Duplicative Penalties Information and Reorganizing Certain Parts

    Rule · published 2026-09-30 · effective 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20007

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing duplicative regulatory provisions, and adding a provision to those parts directing readers to the Sanctions Penalties Regulations where the information is located. OFAC is also moving to an expanded subpart at the beginning of each ...

28. Publication of Venezuela Sanctions Regulations Web General Licenses 46C, 47A, 48B, 50B, 51B, 52A, and 54A

    Rule · published 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-20006

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing seven general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 46C, 47A, 48B, 50B, 51B, 52A, and 54A, each of which was previously made available on OFAC's website.

29. Iranian Transactions and Sanctions Regulations

    Rule · published 2026-09-30 · effective 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-19978

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations to implement certain provisions of a January 10, 2020 Iran-related Executive order. This amendment also revises an existing definition and an existing exemption, ...

30. Cuba Sanctions Regulations

    Rule · published 2026-09-30 · effective 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-19977

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a May 1, 2026 Cuba- related Executive order. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive guidance and definitions, general ...

31. Cuban Assets Control Regulations

    Rule · published 2026-09-30 · effective 2026-09-30
    Foreign Assets Control Office, Treasury Department · 2026-19973

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to implement portions of the President's foreign policy toward Cuba, including as directed by National Security Presidential Memorandum-5, "Reissuance of and Amendments to National Security ...

32. Sanctions Penalties Regulations

    Rule · published 2026-09-25 · effective 2026-09-25
    Foreign Assets Control Office, Treasury Department · 2026-19678

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding the Sanctions Penalties Regulations. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC.

33. Terrorism List Governments Sanctions Regulations

    Rule · published 2026-09-25 · effective 2026-09-25
    Foreign Assets Control Office, Treasury Department · 2026-19657

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Terrorism List Governments Sanctions Regulations to implement changes resulting from the rescission of the designation of Syria as a State Sponsor of Terrorism. Specifically, OFAC is removing and reserving a Syria-specific general ...

34. Notice of OFAC Sanctions Action

    Notice · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19488

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

35. Publication of Iran-Related Web General Licenses Y and Z

    Rule · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19424

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two Iran-related general licenses (GLs): GLs Y and Z. These GLs were previously made available on OFAC's website.

36. Publication of the Democratic Republic of the Congo Sanctions Regulations Web General License 2

    Rule · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19423

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Democratic Republic of the Congo Sanctions Regulations: GL 2. This GL was previously made available on OFAC's website.

37. Publication of Venezuela Sanctions Regulations Web General Licenses 5X and 5Y

    Rule · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19422

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GL 5X and 5Y, each of which was previously made available on OFAC's website.

38. Publication of International Criminal Court-Related Sanctions Regulations Web General License 12

    Rule · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19421

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the International Criminal Court-Related Sanctions Regulations: GL 12. This GL was previously made available on OFAC's website.

39. Notice of OFAC Sanctions Action

    Notice · published 2026-09-23
    Foreign Assets Control Office, Treasury Department · 2026-19415

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) the names of persons whose property and interests in property had been blocked pursuant to Ethiopia sanctions authorities.

40. Notice of OFAC Sanctions Action

    Notice · published 2026-09-22
    Foreign Assets Control Office, Treasury Department · 2026-19287

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

41. Notice of OFAC Sanctions Action

    Notice · published 2026-09-15
    Foreign Assets Control Office, Treasury Department · 2026-18909

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

42. Notice of OFAC Sanctions Action

    Notice · published 2026-09-15
    Foreign Assets Control Office, Treasury Department · 2026-18876

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

43. Notice of OFAC Sanctions Action

    Notice · published 2026-09-15
    Foreign Assets Control Office, Treasury Department · 2026-18840

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

44. Notice of OFAC Sanctions Actions

    Notice · published 2026-09-14
    Foreign Assets Control Office, Treasury Department · 2026-18678

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more entries currently included on one or more of OFAC's sanctions lists.

45. Notice of OFAC Sanctions Action

    Notice · published 2026-09-14
    Foreign Assets Control Office, Treasury Department · 2026-18641

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All ...

46. Notice of OFAC Sanctions Actions

    Notice · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18610

    The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List). OFAC is also publishing the names of one or more persons whose ...

47. Publication of Iran-Related Web General Licenses CC and DD.

    Rule · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18576

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two Iran-related general licenses (GLs): GLs CC and DD, which were previously made available on OFAC's website upon issuance.

48. Publication of Venezuela Sanctions Regulations Web General Licenses 50A and 51A

    Rule · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18572

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 50A and 51A, each of which was previously made available on OFAC's website.

49. Publication of Venezuela Sanctions Regulations Web General Licenses 30B and 51.

    Rule · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18569

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Venezuela Sanctions Regulations: GLs 30B and 51, each of which was previously made available on OFAC's website.

50. Publication of Nicaragua Sanctions Regulations Web General License 5

    Rule · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18565

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Nicaragua Sanctions Regulations: GL 5, which was previously made available on OFAC's website.

51. Publication of Global Terrorism Sanctions Regulations and Illicit Drug Trade Sanctions Regulations Web General License 35

    Rule · published 2026-09-11
    Foreign Assets Control Office, Treasury Department · 2026-18563

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Global Terrorism Sanctions Regulations and the Illicit Drug Trade Sanctions Regulations: GL 35. This GL was previously made available on OFAC's website.

52. Iranian Transactions and Sanctions Regulations

    Rule · published 2026-09-10 · effective 2026-09-08
    Foreign Assets Control Office, Treasury Department · 2026-18461

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is indefinitely suspending three general licenses and one licensing policy issued pursuant to the Iranian Transactions and Sanctions Regulations to align with changes in the foreign policy of the United States towards Iran.