Recent Actions

Displaying 1 - 10 of 2639 results.

Counter Terrorism Designations; Cyber-related Designations

December 07, 2023 - Sanctions List Updates

Counter Narcotics Designations

December 06, 2023 - Sanctions List Updates

Russia-related Designations; Belarus Designations; Issuance of Belarus General License

December 05, 2023 - Sanctions List Updates

Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation Update; Foreign Interference in U.S. Election Designation Update

December 04, 2023 - Sanctions List Updates

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

December 01, 2023 - Sanctions List Updates

Global Magnitsky Designation

December 01, 2023 - Sanctions List Updates

Counter Narcotics Designations and Designation Update; Zimbabwe Designation Removal

November 30, 2023 - Sanctions List Updates

North Korea Designations; Non-Proliferation Designation

November 30, 2023 - Sanctions List Updates

Counter Terrorism Designations; Iran-related Designations; Cyber-related Designation; North Korea Designation

November 29, 2023 - Sanctions List Updates

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Binance Holdings, Ltd.

November 21, 2023 - Enforcement Actions