Recent Actions

Displaying 1 - 10 of 2635 results.

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

Counter Terrorism Designations; Issuance of Venezuela-related Frequently Asked Questions

November 17, 2023 - Sanctions List Updates

Issuance of Venezuela-related General Licenses and Associated Frequently Asked Questions

November 16, 2023 - Regulations and Guidance

Balkans-related Designations; Russia-related Designations and Designation Update; Issuance of Russia-related General License, Balkans-related General Licenses, and Frequently Asked Question

November 16, 2023 - Sanctions List Updates

Counter Narcotics Designation

November 15, 2023 - Sanctions List Updates