Home | Office of Foreign Assets Control
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 …
Recent Actions - Office of Foreign Assets Control
Dec 18, 2025 · Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)-related Designations Updates; Publication of Amended Tri-Seal Advisory: …
Non-Proliferation Designations; Iran-related Designations | Office …
Feb 26, 2025 · Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: DDC DEVELOP INDUSTRY HONG KONG LIMITED, Rm 4, 16/F, …
Iran-related Designations; Publication of Updated Iran Shipping ...
Apr 16, 2025 · Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an Advisory for Shipping and Maritime Stakeholders on Detecting and Mitigating …
Counter Terrorism Designations; Burma-related Designations; …
Nov 12, 2025 · Counter Terrorism Designations; Burma-related Designations; Cyber-related Designations; Non-Proliferation Designations and Designation Updates; Iran-related …
Iran-related Designations; Russia-related Designation Removal
Oct 9, 2025 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: BHATT, Niti Unmesh, B-901, Navbahar, Lalubhai Park Road, Vile …
Iran-related Designations | Office of Foreign Assets Control
Jun 6, 2025 · Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: KUHI, Fatemeh Sarlak (Arabic: فاطمه سرلک کوهی) (a.k.a. MEHDI, …
Frequently Asked Questions | Office of Foreign Assets Control
Background on OFAC's Frequently Asked Questions OFAC FAQs On One Page: for in-page searching using your browser's find (CTRL-F) function Access the FAQ Archive - to search …
Iran-related Designations | Office of Foreign Assets Control
Mar 13, 2025 · Specially Designated Nationals List Update The following individual has been added to OFAC's SDN List: PAKNEJAD, Mohsen (Arabic: محسن پاک نژاد) (a.k.a. PAKNEZHAD, …
Settlement Agreement between the U.S. Department of the …
Jul 15, 2025 · The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced an $11,832,136 settlement with Interactive Brokers LLC (IB). IB agreed to …