Recent Actions

Displaying 1 - 10 of 2605 results.

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

Russia-related Designations, Designations Updates, and Designations Removals; Issuance of Russia-related General Licenses

September 14, 2023 - Sanctions List Updates

Counter Terrorism Designations

September 12, 2023 - Sanctions List Updates

Cyber-related Designations

September 07, 2023 - Sanctions List Updates

Sudan Designation; Counter Narcotics Designations Removals

September 06, 2023 - Sanctions List Updates

Counter Terrorism Designation Removal

September 05, 2023 - Sanctions List Updates