4 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for …

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 …

Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. It is …

6 days ago · On October 22, 2025, the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury sanctioned two of Russia's largest oil companies, Open Joint …

Search OFAC Sanctions Lists. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently …

Oct 24, 2025 · Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating Gustavo Francisco Petro Urrego (Gustavo Petro), the President of …

4 days ago · As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.

Mar 12, 2024 · On March 6, OFAC, BIS and DOJ collectively issued the Compliance Note to highlight the applicability of US sanctions and export control laws to persons and entities …

The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers.

United States government sanctions are financial and trade restrictions imposed against individuals, entities, and jurisdictions whose actions contradict U.S. foreign policy or national …