OFAC SDN List Update: Transnational Criminal Organizations Designations; Cuba Designations; Russia-related Designations Removals; Issuance of TCO-related General License; Publication of OFAC-OFSI Comparative Overview
OFAC SDN List Update: Cuba Designation; Russia-related Designations Removals and Designation Update; Issuance of Amended Russia-related General Licenses and Frequently Asked Questions
OFAC SDN List Update: Non-Proliferation Designations; Iran-related Designations; Issuance of Venezuela-related Amended General Licenses and Frequently Asked Questions
04.06.2026 OFAC SDN List Update: Cuba Designations; Issuance of Cuba-related Frequently Asked Question
05.06.2026 OFAC SDN List Update: Iran-related Designations; Counter Terrorism Designations Updates
OFAC SDN List Update: Counter Terrorism and Iran-related Designations; Democratic Republic of the Congo-related Designations; Issuance of Iran-related Frequently Asked Question
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and FTI Consulting, Inc.
Publication of Introduction to OFAC Guide