Notice 28 Mar 2025 compliance, treasury, business, sanctions, foreign trade, iran

🚫Sanctions Notice

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order reimposing certain sanctions with respect to Iran were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Notice 28 Mar 2025 compliance, international trade, sanctions, ofac, petroleum, us treasury, iran

🚫Department of State Sanctions on Iran-Related Entities

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order reimposing certain sanctions with respect to Iran were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More
Presidential Document 12 Mar 2025 compliance, international trade, business regulation, sanctions, national emergency, iran

🚧Continuation of National Emergency Regarding Iran Implications

The regulatory notice announces the continuation of the national emergency declared in response to threats posed by the Government of Iran. This includes the ongoing sanctions and actions taken under various Executive Orders aimed at protecting U.S. national security and interests, reaffirming that the threat from Iran remains significant.

Learn More
Notice 6 Mar 2025 treasury, iran, business compliance, sanctions, economic policy, ofac

🚫Notice of Sanctions Actions Against Iran by the State Department

The Department of State is publishing the names of one or more persons that have been placed on the Department of Treasury's List of Specially Designated Nationals and Blocked Persons (SDN List) administered by the Office of Foreign Asset Control (OFAC) based on the Department of State's determination, in consultation with other departments, as appropriate, that one or more applicable legal criteria of the Executive Order reimposing certain sanctions with respect to Iran were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.

Learn More