Recent Actions

Displaying 1 - 10 of 2610 results.

Counter Narcotics Designations

October 03, 2023 - Sanctions List Updates

Sudan Designations

September 28, 2023 - Sanctions List Updates

Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update

September 27, 2023 - Sanctions List Updates

Counter Narcotics Designations

September 26, 2023 - Sanctions List Updates

Russia-related Designations Updates and Designation Removal; Burma-related Designation Removal; Iran-related Designation Update; Non-Proliferation Designation Update

September 25, 2023 - Sanctions List Updates

Reminder to file the 2023 Annual Report of Blocked Property

September 22, 2023 - Regulations and Guidance

Settlement Agreements between the U.S. Department of the Treasury’s Office of Foreign Assets Control and 3M Company, and with Emigrant Bank

September 21, 2023 - Enforcement Actions

Iran-related Designations and Designation Update; Non-Proliferation Designations and Designation Update; Counter Terrorism Designations Removals

September 19, 2023 - Sanctions List Updates

Iran-related Designation and Designation update; Hostages and Wrongfully Detained U.S. Nationals Designations; Publication of Iran-related Frequently Asked Questions

September 18, 2023 - Sanctions List Updates

Iran-related Designations and Designation Update; Counter Terrorism Designation and Designation Update; Non-Proliferation Designation Update; Syria Designation Update

September 15, 2023 - Sanctions List Updates