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OFAC RSS Feed This feed allows users to subscribe to the latest OFAC actions via RSS. The feed is updated everytime a new recent actions notice is released.

  • Amendment of the definition of the term "Applicable Schedule Amount" within the Economic Sanctions Enforcement Guidelines
    on 04/09/2021 at 2:30 pm

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the definition of "applicable schedule amount" contained in appendix A to 31 CFR part 501​. This technical amendment is currently available for public inspection with the Federal Register and will take effect upon publication in the Federal Register on April 12, 2021.

  • Burma-related Designation
    on 04/08/2021 at 2:30 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Transnational Criminal Organizations Designations
    on 04/07/2021 at 2:30 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Kingpin Act Designations
    on 04/06/2021 at 2:30 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Publication of Syria Frequently Asked Questions
    on 04/05/2021 at 7:30 pm

    The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published two new Syria Frequently Asked Questions (884 and 885).

  • Termination of Emergency With Respect to the International Criminal Court
    on 04/05/2021 at 5:00 pm

    The President has signed an Executive Order terminating the national emergency declared in Executive Order 13928 of June 11, 2020 (Blocking Property of Certain Persons Associated With the International Criminal Court). In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

  • Venezuela-related Designations Removals
    on 03/31/2021 at 2:30 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Nordgas S.r.l.
    on 03/26/2021 at 6:00 pm

    The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nordgas, S.r.l., a company located in Italy that produces and sells components for gas boiler systems and applications. Nordgas, S.r.l. agreed to remit $950,000 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations. Over an approximately four-year period, Nordgas knowingly reexported 27 shipments of air pressure switches procured from a U.S. company intended for as many as ten customers in Iran and caused a U.S. company to indirectly export its goods to Iran. In doing so, Nordgas obfuscated the reexportation and Iranian customers from the U.S. company. In view of the individual facts of this case, as well as Nordgas’s financial circumstances, its cooperation with OFAC, and its agreement to implement enhanced compliance commitments, $650,000 of the settlement amount will be suspended pending satisfactory completion of Nordgas’s compliance commitments. For more information, please visit the following web notice.

  • Burma-related Designations, Designation Update and Designation Removal; Global Magnitsky Designation Update; Counter Terrorism Designation Update; Issuance of Burma-Related General Licenses and Associated Frequently Asked Questions
    on 03/25/2021 at 1:00 pm

    Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Burma General License Number 1 "Official Business of the United States Government", Burma General License Number 2 "Official Activities of Certain International Organizations and Other International Entities", Burma General License Number 3 "Certain Transactions in Support of Nongovernmental Organizations' Activities", and Burma General License Number 4 "Authorizing the Wind Down of Transactions Involving Myanmar Economic Corporation Limited and Myanma Economic Holdings Public Company Limited." In association with these General Licenses, OFAC is also publishing two related Frequently Asked Questions (882 and 883). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

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