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6 days ago · * U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation.
Mission The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national …
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in …
Apr 1, 2026 · Learn what OFAC compliance requires, who it applies to, and what civil and criminal penalties businesses face for violations.
Jun 13, 2025 · Explore the 2026 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.
Apr 7, 2026 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's …
Apr 3, 2023 · Welcome to OFAC's new website! U.S. Department of the Treasury sent this bulletin at 04/03/2023 08:58 AM EDT
Nov 13, 2025 · Explore how the Office of Foreign Assets Control enforces U.S. sanctions on nations, groups, and individuals to protect national security and support foreign policy.
Complete OFAC compliance guide: who must comply, key requirements, penalties up to $1.3M per violation, and how voluntary self-disclosure reduces fines. Expert legal guidance.
Jan 6, 2026 · 2026 trends in OFAC sanctions are expected to focus on Venezuela and other risks in the western hemisphere, oil tensions related to Iran, Russia and Ukraine, and OFAC compliance and …
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