OFACRegulatory Developent22 October 2026Treasury Proposes Expanded Outbound Investment ControlsOFACRegulatory Developent
OFACRemoval21 October 2026OFAC Removes Two Individuals and Two Entities From the SDN ListOFACDPRK SanctionsRemoval
OFACExtended General License21 October 2026OFAC Extends Specified Lukoil International Authorizations Through November 21OFACExtended General LicenseU.S.: Russian Harmful Foreign Activities Sanctions
OFACGeneral License21 October 2026OFAC Issues Iran General Licenses GG and HHOFACGeneral LicenseU.S.: Iran Sanctions
OFACDesignation21 October 2026OFAC Sanctions Five Individuals and Four Entities Supporting Iran’s Shadow FleetOFACDesignationU.S.: Iran Sanctions
OFACGeneral License16 October 2026OFAC Issues Venezuela General License 60A for Earthquake ReliefOFACGeneral LicenseU.S.: Venezuela-Related Sanctions
OFACDesignation15 October 2026OFAC Sanctions 16 Individuals and 10 Entities in Iran’s International Financial NetworksOFACDesignationU.S.: Iran Sanctions
OFACExtended General License15 October 2026OFAC Extends Lukoil Authorizations through April 24, 2027OFACExtended General LicenseU.S.: Russian Harmful Foreign Activities Sanctions
OFACRemoval14 October 2026OFAC Removes Jorge Jesús Rodríguez Gómez from Venezuela Sanctions ListOFACU.S.: Venezuela-Related SanctionsRemoval
OFACEnforcement Action13 October 2026OFAC, FinCEN and OCC Announce Coordinated Enforcement Actions Against Bank of AmericaOFACBankingEnforcement Action
OFACDesignation13 October 2026OFAC Sanctions Four Individuals and 11 Entities Supporting Cartel del NoresteOFACCounter-Narcotics EO-14059DesignationU.S.: Counter Terrorism Sanctions
OFACGeneral License9 October 2026OFAC issues Russia-related GL135 authorizing the sale of diesel from RussiaOFACGeneral License
OFACEnforcement Action9 October 2026OFAC Settles with Freight Forwarder Pegasus Worldwide Logistics for $175,015 Over Dealings in Blocked PropertyOFACEnforcement Action
OFACDesignation9 October 2026U.S. Designates International Criminal Court Under E.O. 14203; OFAC Issues Four General LicensesOFACDesignation
OFACGeneral License8 October 2026OFAC issues Russia-related GL 13SOFACGeneral LicenseU.S.: Russian Harmful Foreign Activities Sanctions
OFACDesignation8 October 2026OFAC and Department of State target Iran's Shadow Fleet Network and issues GL EEOFACDesignationU.S.: Iran Sanctions
OFACAdvisory5 October 2026OFAC Alert Warns Foreign Financial Institutions That Continued Dealings with Iran’s Financial Sector Risk Sanctions Under “Operation Economic Outcast”OFACAdvisory
OFACUpdate5 October 2026OFAC Removes 125 Individuals and Entities from Sanctions Lists in Third Round of Modernization InitiativeOFACUpdate
OFACDesignation2 October 2026OFAC Sanctions Hamas Financier and Two France-Based Sham Charity OperatorsOFACDesignationU.S.: Counter Terrorism Sanctions
OFACDesignation1 October 2026OFAC Designates A7 Network as a Transnational Criminal Organization as FinCEN Proposes Special Measure and Issues AlertOFACDesignation
OFACDesignation1 October 2026OFAC Targets Iran's Automotive, Rail, Steel and Manufacturing Sectors, Sanctioning 2 Individuals and 28 EntitiesOFACDesignationU.S.: Iran Sanctions
OFACDesignation30 September 2026OFAC Sanctions Tren de Aragua ATM Jackpotting Network and a Senior LeaderOFACDesignation
OFACDesignation29 September 2026OFAC Sanctions Iran Military Procurement Network Under Operation Economic OutcastOFACDesignationU.S.: Iran SanctionsU.S.: Non-Proliferation Sanctions
OFACDesignation29 September 2026OFAC Sanctions 21 Individuals and 25 Entities Tied to Sinaloa Cartel's Los Mayos FactionOFACCounter-Narcotics EO-14059DesignationU.S.: Counter Terrorism Sanctions
OFACRegulatory Developent29 September 2026OFAC Issues Cuba Sanctions Regulations Implementing E.O. 14404OFACRegulatory Developent
OFACUpdate29 September 2026OFAC Amends ITSR to Implement E.O. 13902 Iran Sectoral SanctionsOFACUpdate
OFACUpdate29 September 2026OFAC Removes Duplicative Penalty Provisions and Reorganises 36 CFR PartsOFACUpdate
OFACGeneral License28 September 2026OFAC issued 3 Venezuela-related GLsOFACGeneral LicenseU.S.: Venezuela-Related Sanctions
OFACRemoval24 September 2026OFAC Rescinds Syria-related General License Following Removal of State Sponsor of Terrorism DesignationOFACRemoval
OFACRegulatory Developent24 September 2026OFAC Finalizes New Sanctions Penalties Regulations (31 CFR Part 505)OFACRegulatory Developent
OFACGeneral License18 September 2026OFAC issued Russia-related GL 131JOFACGeneral LicenseU.S.: Russian Harmful Foreign Activities Sanctions
OFACRemoval18 September 2026OFAC makes changes in light of expiration of emergency with respect to the situation in EthiopiaOFACRemoval
OFACDesignation17 September 2026State Department Sanctions Cuba's Military R&D and Nickel SectorOFACDesignationU.S.: Cuba Sanctions
OFACDesignation17 September 2026OFAC imposes sanctions Iranian Digital Asset Network Under Operation Economic OutcastOFACDesignationU.S.: Iran Sanctions
OFACExtended General License16 September 2026OFAC issued Venezuela related GL 5ZOFACExtended General LicenseU.S.: Venezuela-Related Sanctions
OFACGeneral License14 September 2026OFAC issued Venezuela General License 52COFACGeneral LicenseU.S.: Venezuela-Related Sanctions
OFACDesignation14 September 2026OFAC targets Russian Bank for banking relationship with Iranian financial instituitionsOFACDesignationU.S.: Iran Sanctions
OFACRegulatory Developent10 September 2026OFAC Moves to Presumption of Denial for Iran-Related Specific LicensesOFACRegulatory Developent
OFACEnforcement Action10 September 2026OFAC Settles With U.S. Person for $1.4 Million Over Iran-Related Software Company InvolvementOFACEnforcement Action
OFACDesignation10 September 2026OFAC targets entities and individuals that support Kata’ib Hizballah (KH) and Hizballah Networks Under Operation Economic OutcastOFACDesignationU.S.: Counter Terrorism SanctionsU.S.: Iran Sanctions
OFACDesignation9 September 2026OFAC targets TCO's operating cyber scam centersOFACDesignationU.S.: Transnational Criminal Organizations
OFACDesignation8 September 2026OFAC targets the Iranian aviation sectorOFACSDGTDesignationU.S.: Counter Terrorism SanctionsU.S.: Iran Sanctions
OFACDesignation4 September 2026OFAC further targets Iran's financial sectorOFACDesignationU.S.: Iran Sanctions
OFACExtended General License2 September 2026OFAC issues Venezuela-related GLs 51D, 54C, 55A and updates FAQ 1247OFACExtended General LicenseU.S.: Venezuela-Related Sanctions
OFACDesignation28 August 2026OFAC imposes additional Iran-related and counterterrorism sanctions under Operation Economic Outcast alongside FinCEN's proposal of a Section 311 ruleOFACDesignationU.S.: Iran Sanctions
OFACGeneral License27 August 2026OFAC issues Venezuela related GLs and FAQsOFACGeneral LicenseU.S.: Venezuela-Related Sanctions
OFACDesignation26 August 2026OFAC targets far-left violent terrorist groupsOFACDesignationU.S.: Counter Terrorism Sanctions