Notice 16 Jun 2025 compliance, business regulation, treasury, sanctions, ofac, terrorism, executive orders, illicit drugs, sdn list

🚫OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria 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 21 Apr 2025 sdn list, commerce, treasury department, ofac sanctions, business transactions, regulation

🔓OFAC Sanctions Notice

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).

Learn More
Notice 26 Feb 2025 compliance, ofac, economic sanctions, sdn list, department of state, business operations

🔓Office of Economic Sanctions Policy

The U.S. Department of State's Office of Economic Sanctions Policy and Implementation (SPI) is publishing the name of one person who has been removed from the List of Specially Designated Nationals and Blocked Persons (SDN List) maintained by the Office of Foreign Assets Control (OFAC).

Learn More