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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
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions
Submission: On March 03 via manual from IN — Scanned from DE
Form analysis
3 forms found in the DOMGET /search/node
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An official website of the United States Government * Skip Navigation * Accessibility * Languages * Contact MENU MENU U.S. DEPARTMENT OF THE TREASURY Search * About Treasury About Treasury GENERAL INFORMATION Role of the Treasury Officials Organizational Chart Orders and Directives OFFICES Diversity, Equity, Inclusion, and Accessibility Domestic Finance Economic Policy General Counsel International Affairs Management Public Affairs Tax Policy Terrorism and Financial Intelligence Inspectors General BUREAUS Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS) Internal Revenue Service (IRS) Office of the Comptroller of the Currency (OCC) U.S. Mint Office of Inspector General (OIG) Treasury Inspector General for Tax Administration (TIGTA) Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Special Inspector General for Pandemic Recovery (SIGPR) BUDGET, FINANCIAL REPORTING, PLANNING AND PERFORMANCE Strategic Plan Budget Request/Annual Performance Plan and Reports Agency Financial Report Inspector General Audits and Investigative Reports Climate Action Plan HISTORY Curator History Overview Prior Secretaries Prior Treasurers The Treasury Building Collections Freedman's Bank Building CAREERS At Headquarters At Our Bureaus Top 10 Reasons to Work Here Benefits and Growth Diversity Veterans Employment Pathways How to Apply Search Jobs * Policy Issues Policy Issues COVID19 ECONOMIC RELIEF American Families and Workers Small Businesses State, Local, and Tribal Governments American Industry TAX POLICY Revenue Proposals Tax Expenditures International Tax Treaties and Related Documents Foreign Account Tax Compliance Act (FATCA) Reports Tax Analysis Tax Regulatory Reform ECONOMIC POLICY Treasury Coupon Issues Corporate Bond Yield Curve Economic Policy Reports Social Security and Medicare Total Taxable Resources TERRORISM AND ILLICIT FINANCE Sanctions Asset Forfeiture 311 Actions Terrorist Finance Tracking Program Money Laundering Financial Action Task Force Protecting Charitable Organizations FINANCING THE GOVERNMENT Treasury Quarterly Refunding Interest Rate Statistics Treasury Securities Treasury Investor Data Debt Management Research FINANCIAL MARKETS, FINANCIAL INSTITUTIONS, AND FISCAL SERVICE Cash and Debt Forecasting Debt Limit Financial Stability Oversight Council Federal Insurance Office RESTORE Act 1603 Program The Community Development Financial Institution (CDFI) Fund Making Home Affordable FINANCIAL SANCTIONS Specially Designated Nationals List (SDN List) Consolidated Sanctions List Search OFAC's Sanctions Lists Additional Sanctions Lists OFAC Recent Actions Sanctions Programs and Country Information Frequently Asked Questions OFAC Civil Penalties and Enforcement Contact OFAC CONSUMER POLICY Financial Literacy and Education Commission Mymoney.gov Innovations in Financial Services Featured Research INTERNATIONAL The Committee on Foreign Investment in the United States (CFIUS) Exchange Stabilization Fund G-7 and G-20 International Monetary Fund Multilateral Development Banks Macroeconomic and Foreign Exchange Policies of Major Trading Partners Exchange Rate Analysis U.S.-China Comprehensive Strategic Economic Dialogue (CED) SMALL BUSINESS PROGRAMS Small and Disadvantaged Business Utilization Small Business Lending Fund State Small Business Credit Initiative TRIBAL AFFAIRS * Data Data INTEREST RATES Daily Treasury Par Yield Curve Rates Daily Treasury Par Real Yield Curve Rates Daily Treasury Bill Rates Daily Treasury Long-Term Rates Daily Treasury Real Long-Term Rates TREASURY COUPON-ISSUE AND CORPORATE BOND YIELD CURVE Treasury Coupon Issues Corporate Bond Yield Curve FEDERAL FINANCIAL DATA Your Guide to America’s Finances Monthly Treasury Statement Daily Treasury Statement HOW YOUR MONEY IS SPENT USAspending.gov NATIONAL DEBT National Debt to the Penny Historical Debt Outstanding Monthly Statement of the Public Debt QUARTERLY REFUNDING Debt Management Overview and Quarterly Refunding Process Most Recent Documents Archives Webcasts INVESTOR CLASS AUCTION ALLOTMENTS OTHER PROGRAMS TREASURY INTERNATIONAL CAPITAL (TIC) SYSTEM U.S International Portfolio Investment Statistics Release Dates Forms and Instructions U.S. INTERNATIONAL RESERVE POSITION TROUBLED ASSETS RELIEF PROGRAM Reports * Services Services REPORT FRAUD, WASTE & ABUSE Report COVID-19 Scam Attempts Report Scam Attempts Report Fraud Related to Government Contracts Inspectors General BONDS AND SECURITIES Buy, Manage, and Redeem Treasury Hunt - Search for Matured Bonds Cashing Savings Bonds in Disaster-Declared Areas Frequently Asked Questions GRANT PROGRAMS Pay for Results (SIPPRA) RESTORE Act Community Development Financial Institution (CDFI) Fund TREASURY PAYMENTS Where is my Refund? Lost or Expired Check Direct Express Card Non-Benefit Federal Payments Electronic Federal Benefit Payments - GoDirect CURRENCY AND COINS Shop for Coin Products Shop for Currency Products Redeem Damaged Currency Bureau of Engraving and Printing U.S Mint AUCTIONS IRS Auctions Real Estate General Property, Vehicles, Vessels & Aircraft KLINE-MILLER MULTIEMPLOYER PENSION REFORM ACT OF 2014 Applications Frequently Asked Questions EDUCATION TAXES Internal Revenue Service (IRS) IRS Forms, Instructions & Publications Refund Status Foreign Account Tax Compliance Act FORMS IRS Forms and Instructions Savings Bonds - Treasury Securities Bank Secrecy Act - Fincen 114 and more OFAC Reporting and License Applications Treasury International Capital (TIC) GOVERNMENT SHARED SERVICES Enterprise Business Solutions (EBS) Treasury Franchise Fund (TFF) Administrative Resource Center (ARC) Shared Services Program (SSP) TreasuryDirect Invoice Processing Platform TOURS AND LIBRARY Historic Treasury Building Library Curator Bureau of Engraving and Printing U.S. Mint * News News FEATURED STORIES January 23, 2023 Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act January 20, 2023 Disparities in the Benefits of Tax Expenditures by Race and Ethnicity January 10, 2023 Racial Differences in Economic Security: Non-Housing Assets View all Featured Stories PRESS RELEASES March 2, 2023 Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States March 2, 2023 Treasury Sanctions CJNG-Run Timeshare Fraud Network March 1, 2023 Treasury Targets DPRK Actors Illicitly Generating Revenue Abroad View All Press Releases REMARKS AND STATEMENTS March 2, 2023 Remarks by Assistant Secretary Elizabeth Rosenberg for Terrorist Financing and Financial Crimes at the Association of Women in International Trade. March 1, 2023 Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on “Next Steps to the Future of Money and Payments” February 27, 2023 Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal View All Remarks and Statements PRESS INFORMATION Press Contacts Weekly Public Schedule Archive Webcasts Media Advisories Archive Subscribe to Press Releases STAY CONNECTED Twitter Facebook LinkedIn * Search Search Search THE PUBLIC * General Public * Auctions * Report Scam Attempts * Savings Bonds BUSINESSES * All Businesses * Small Businesses * Small Business Contacts * Form 941, employer's quarterly federal tax return * Employer Identification Number (EIN) FINANCIAL INSTITUTIONS * All Financial Institutions * Specially Designated Nationals list * Interest rate statistics * Quarterly refunding information GOVERNMENT * Federal Government * Budget, Financial Reporting, Planning and Performance * Shared Services * TreasuryDirect for Government 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 PAGINATION * Current page 1 * Page 2 * Page 3 * Page 4 * Page 5 * Page 6 * Page 7 * Page 8 * Page 9 * … * Next page Search Recent Actions Start Date End date Search by Year Subscribe to the OFAC RSS feed Sign up for OFAC Recent Actions e-mail updates RSS Feed Validator BUREAUS * Alcohol and Tobacco Tax and Trade (TTB) * Bureau of Engraving and Printing (BEP) * Bureau of the Fiscal Service (BFS) * Financial Crimes Enforcement Network (FinCEN) * Internal Revenue Service (IRS) * Office of the Comptroller of the Currency (OCC) * U.S. Mint INSPECTOR GENERAL SITES * Office of Inspector General (OIG) * Treasury Inspector General for Tax Administration (TIGTA) * Special Inspector General, Troubled Asset Relief Program (SIGTARP) * Report Scams, Fraud, Waste & Abuse * Special Inspector General for Pandemic Recovery (SIGPR) U.S. GOVERNMENT SHARED * Enterprise Business Solutions * Administrative Resource Center (ARC)- Bureau of the Fiscal Service * Treasury Direct Services for Governments ADDITIONAL RESOURCES * Privacy Act * Small Business Contacts * Budget and Performance * TreasuryDirect.gov Securities/Bonds * Freedom of Information Act (FOIA) * No FEAR Act Data * Whistleblower Protection OTHER GOVERNMENT SITES * USA.gov * USAJOBS.gov * OPM.gov * MyMoney.gov * Data.gov * Forms.gov * Regulations.gov * PaymentAccuracy.gov * my Social Security * Vote.gov * العربية * 中文 * Español * 한국어 * Tagalog * TiếngViệt * Privacy Policy * Google Privacy * Site Policies and Notices * FAQs * Feedback * Careers * Accessibility Required Plug-ins Adobe® Reader® * Twitter * Facebook