OFAC administers a number of different sanctions programs. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign …

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN Consolidated …

Dec 4, 2024 · The following entities have been added to OFAC's SDN List: PULLMAN GLOBAL SOLUTIONS LLC, Sheridan, WY, United States; Website www.pullman.solutions; Secondary …

This application is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other Non-SDN lists administered by OFAC.

Oct 30, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8K, "Authorizing Transactions Related to Energy," Russia-related …

Oct 11, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination pursuant to Section 1 (a) (i) of Executive Order 13902, "Petroleum and …

Aug 23, 2024 · Additionally, OFAC is issuing one new, Russia-related Frequently Asked Question (FAQ 1189) and two amended, Russia-related Frequently Asked Questions (FAQ 1165 and FAQ 1166).

Dec 12, 2023 · The following vessels have been added to OFAC's SDN List: ARKADIY CHERNYSHEV (UBSH5) General Cargo Russia flag; Vessel Year of Build 1988; Vessel Registration Identification …

Jul 30, 2025 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Iran General License R, "Authorizing Limited Safety and Environmental Transactions and the …

Feb 23, 2024 · OFAC is also issuing three new, Russia-related Frequently Asked Questions (FAQs 1164-1166) and amending eight Russia-related Frequently Asked Questions (FAQs 886, 887, 1019, …