5 天之前 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...

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 security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation ...

2025年3月12日 · Transnational Criminal Organization Designation; Publication of a Counter Terrorism-related OFAC Alert March 18, 2025 - Sanctions List Updates Iran-related Designations

OFAC's new File Finder consists of a centralized index of nearly all files published to OFAC's website, this new functionality will allow for the public to browse and locate user-specific content. This includes items such as General Licenses, Federal Register notices, Executive Orders, press charts, advisories, specific guidance, and other records.

2024年6月21日 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated twelve individuals in executive and senior leadership roles at AO Kaspersky Lab (Kaspersky Lab).

This list is provided to assist U.S. persons to fulfill the reporting requirements of the antiboycott regulations by raising awareness regarding certain sources of boycott related requests.

2025年1月14日 · ofac的50%原则是其制裁体系中的一项重要规则。 该原则规定，若一个被制裁主体直接或间接拥有另一个实体50%或以上的权益，即便后者并未明确出现在SDN名单上，也会被自动视为受制裁对象。

2024年12月31日 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps (IRGC), and a Moscow-based affiliate organization of the Russian Main Intelligence Directorate (GRU) and its director pursuant to Executive Order (E.O.) 13848 ...

2025年3月13日 · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through ...

2025年2月11日 · DATES: This action was issued on February 6, 2025. See SUPPLEMENTARY INFORMATION for relevant dates. FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, 202-622-2420; Assistant Director for Licensing, 202-622- 2480; Assistant Director for Sanctions Compliance, 202-622 …