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Submitted URL: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions
Submission: On March 03 via manual from IN — Scanned from DE

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BREADCRUMB

 1. Home
 2. Policy Issues
 3. Financial Sanctions
 4. Recent Actions




RECENT ACTIONS

 * Enforcement Actions
 * General Licenses
 * Misc./Other
 * Regulations and Guidance
 * Sanctions List Updates


OFAC RECENT ACTIONS

March 2, 2023
Sanctions List Updates


COUNTER NARCOTICS AND IRAN-RELATED DESIGNATIONS; RUSSIA-RELATED DESIGNATIONS
UPDATES; ISSUANCE OF IRAN-RELATED GENERAL LICENSE AND GUIDANCE; PUBLICATION OF
FRAUD ALERT

March 2, 2023
Misc./Other


PUBLICATION OF TRI-SEAL COMPLIANCE NOTE: CRACKING DOWN ON THIRD-PARTY
INTERMEDIARIES USED TO EVADE RUSSIA-RELATED SANCTIONS AND EXPORT CONTROLS

March 1, 2023
Sanctions List Updates


NORTH KOREA DESIGNATIONS

March 1, 2023
Enforcement Actions


SETTLEMENT AGREEMENT BETWEEN THE U.S. DEPARTMENT OF THE TREASURY’S OFFICE OF
FOREIGN ASSETS CONTROL AND GODFREY PHILLIPS INDIA, LTD.

February 28, 2023
Sanctions List Updates


COUNTER NARCOTICS DESIGNATION AND DESIGNATION UPDATE

February 27, 2023
Regulations and Guidance


SUPPLEMENTAL GUIDANCE FOR THE PROVISION OF HUMANITARIAN ASSISTANCE

February 24, 2023
Sanctions List Updates


RUSSIA-RELATED DESIGNATIONS AND DESIGNATIONS UPDATES; BELARUS DESIGNATIONS;
PUBLICATION OF RUSSIA-RELATED DETERMINATION; ISSUANCE OF RUSSIA-RELATED GENERAL
LICENSES AND ASSOCIATED FREQUENTLY ASKED QUESTIONS

February 22, 2023
Sanctions List Updates


COUNTER NARCOTICS DESIGNATIONS

February 21, 2023
Regulations and Guidance


SANCTIONS COMPLIANCE GUIDANCE FOR AUTHORIZED TRANSACTIONS RELATED TO EARTHQUAKE
RELIEF EFFORTS IN SYRIA

February 10, 2023
Sanctions List Updates


GLOBAL MAGNITSKY DESIGNATIONS

February 9, 2023
Sanctions List Updates


CYBER-RELATED DESIGNATIONS; IRAN-RELATED DESIGNATIONS

February 9, 2023
General Licenses


ISSUANCE OF SYRIA GENERAL LICENSE

February 8, 2023
Sanctions List Updates


TRANSNATIONAL CRIMINAL ORGANIZATIONS DESIGNATIONS AND DESIGNATIONS REMOVALS;
PUBLICATION OF RUSSIA-RELATED FREQUENTLY ASKED QUESTION

February 3, 2023
Sanctions List Updates


IRAN-RELATED DESIGNATIONS AND DESIGNATION UPDATE; NON-PROLIFERATION
DESIGNATIONS; COUNTER TERRORISM DESIGNATION UPDATE

February 3, 2023
Regulations and Guidance


GUIDANCE ON IMPLEMENTATION OF THE PRICE CAP POLICY FOR CRUDE OIL AND PETROLEUM
PRODUCTS OF RUSSIAN FEDERATION ORIGIN; PUBLICATION OF RUSSIA-RELATED
DETERMINATIONS; ISSUANCE OF RUSSIA-RELATED GENERAL LICENSES

February 1, 2023
Sanctions List Updates


RUSSIA-RELATED DESIGNATIONS; COUNTER NARCOTICS DESIGNATION UPDATE

January 31, 2023
Sanctions List Updates


BURMA-RELATED DESIGNATIONS

January 30, 2023
Sanctions List Updates


COUNTER NARCOTICS DESIGNATIONS

January 26, 2023
Sanctions List Updates


RUSSIA-RELATED DESIGNATIONS AND DESIGNATION UPDATE; CENTRAL AFRICAN REPUBLIC
DESIGNATIONS; TRANSNATIONAL CRIMINAL ORGANIZATIONS DESIGNATION; GLOBAL MAGNITSKY
DESIGNATIONS; ISSUANCE OF GLOBAL MAGNITSKY GENERAL LICENSES AND FREQUENTLY ASKED
QUESTIONS

January 24, 2023
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS

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