Recent Actions

Displaying 1 - 10 of 2553 results.

Russia-related Designations

June 05, 2023 - Sanctions List Updates

Iran-related Designations; Issuance of Iran-related General License

June 02, 2023 - Sanctions List Updates

Counter Terrorism Designations; Sudan Designations; Russia-related Designation Removal; Issuance of Sudan General Licenses

June 01, 2023 - Sanctions List Updates

Issuance of Russia-related General License

May 31, 2023 - General Licenses

Counter Narcotics Designations; Syria Designations

May 30, 2023 - Sanctions List Updates

Russia-related Designation; Counter Narcotics Designations Removals

May 25, 2023 - Sanctions List Updates

Counter Terrorism Designations; Somalia Designations

May 24, 2023 - Sanctions List Updates

North Korea Designations; Issuance of Venezuela-related General License

May 23, 2023 - Sanctions List Updates

Russia-related Designations; Issuance of Amended Russia-related Directive 4, Russia-related General Licenses; Publication of Russia-related Determinations; and New and Amended Frequently Asked Questions

May 19, 2023 - Sanctions List Updates

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control; Murad, LLC, and an Individual

May 17, 2023 - Enforcement Actions