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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
Effective URL: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions
Submission: On May 27 via api from SG — Scanned from DE
Form analysis
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Text Content
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 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 RECEIPTS & OUTLAYS Monthly Treasury Statement Daily Treasury Statement HOW YOUR MONEY IS SPENT USAspending.gov NATIONAL DEBT National Debt to the Penny 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 May 26, 2022 Measuring the Strength of the Recovery April 18, 2022 Secretary Janet L. Yellen Highlights Year One Accomplishments on Treasury’s Efforts to Promote an Equitable Recovery and Equitable Economic Growth April 18, 2022 The IRS doesn’t have what they need to serve Americans well—Congress can help View all Featured Stories PRESS RELEASES May 25, 2022 Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah May 24, 2022 Treasury Targets Covert Hamas Investment Network and Finance Official May 20, 2022 G7 Finance Ministers and Central Bank Governors Meeting Communiqué View All Press Releases REMARKS AND STATEMENTS May 25, 2022 Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at SIFMA’s Anti-Money Laundering and Financial Crimes Conference May 17, 2022 Remarks by Secretary of the Treasury Janet L. Yellen at the Brussels Economic Forum May 16, 2022 Remarks by Deputy Secretary of the Treasury Wally Adeyemo at the Conference of African Ministers of Finance, Planning and Economic Development View All Remarks and Statements PRESS INFORMATION Press Contacts Weekly Public Schedule Archive Webcasts Media Advisories Archive Subscribe to Press Releases TWITTER May 26, 2022 RT @AsstSecEcon: New data on GDP and GDI released today may tell us something very important about America’s economic recovery: https://t.c… May 25, 2022 RT @TreasuryDepSec: Long before most of us heard the word “coronavirus,” this country suffered from a profound racial wealth gap that makes… View All Tweets * 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 We can do this. Find COVID-19 vaccines near you. Visit Vaccines.gov. 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 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