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Submitted URL: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20121108.aspx;
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions
Submission: On May 27 via api from SG — 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

May 25, 2022
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS AND DESIGNATIONS REMOVALS

May 25, 2022
General Licenses


ISSUANCE OF RUSSIA-RELATED GENERAL LICENSE 13A

May 24, 2022
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS

May 24, 2022
General Licenses


NOTICE ON RUSSIAN HARMFUL FOREIGN ACTIVITIES SANCTIONS GENERAL LICENSE 9C

May 23, 2022
Misc./Other


IMPORTANT TECHNICAL NOTICE FOR USERS OF THE OFAC WEBSITE ON SSL CERTIFICATES

May 23, 2022
Regulations and Guidance


PUBLICATION OF SUDAN BUSINESS ADVISORY

May 20, 2022
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS REMOVALS AND UPDATES

May 19, 2022
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS

May 16, 2022
General Licenses


PUBLICATION OF NORTH KOREA INFORMATION TECHNOLOGY WORKERS ADVISORY

May 12, 2022
General Licenses


ISSUANCE OF SYRIA GENERAL LICENSE 22; PUBLICATION OF NEW AND AMENDED SYRIA
FREQUENTLY ASKED QUESTIONS

May 11, 2022
Regulations and Guidance


PUBLICATION OF AMENDED RUSSIA-RELATED FREQUENTLY ASKED QUESTIONS

May 9, 2022
Sanctions List Updates


COUNTER TERRORISM DESIGNATIONS

May 8, 2022
Sanctions List Updates


RUSSIA-RELATED DESIGNATIONS AND DESIGNATIONS UPDATES; ISSUANCE OF RUSSIA-RELATED
GENERAL LICENSES, PUBLICATION OF RUSSIA-RELATED FREQUENTLY ASKED QUESTIONS

May 6, 2022
Sanctions List Updates


CYBER-RELATED DESIGNATION; NORTH KOREA DESIGNATION UPDATE

May 5, 2022
General Licenses


ISSUANCE OF RUSSIA-RELATED GENERAL LICENSES; PUBLICATION OF NEW AND AMENDED
RUSSIA-RELATED FREQUENTLY ASKED QUESTIONS

May 2, 2022
General Licenses


ISSUANCE OF RUSSIA-RELATED GENERAL LICENSE 30

April 29, 2022
Sanctions List Updates


AMENDMENT TO THE UKRAINE-RELATED SANCTIONS REGULATIONS AND ASSOCIATED
ADMINISTRATIVE LIST UPDATES

April 25, 2022
Enforcement Actions


SETTLEMENT AGREEMENT BETWEEN THE U.S. DEPARTMENT OF THE TREASURY’S OFFICE OF
FOREIGN ASSETS CONTROL AND TOLL HOLDINGS LIMITED

April 25, 2022
General Licenses


ISSUANCE OF UKRAINE-/RUSSIA-RELATED GENERAL LICENSES; PUBLICATION OF AMENDED
FREQUENTLY ASKED QUESTIONS

April 22, 2022
Sanctions List Updates


NORTH KOREA DESIGNATION UPDATE; COUNTER NARCOTICS DESIGNATIONS REMOVALS

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