🚫OFAC Sanctions Warning
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🚫Amendment of Balochistan Liberation Army Terrorist Designation
The Department of State has amended the terrorist designation of the Balochistan Liberation Army, adding new aliases to the existing designation. This determination was made after a review of the administrative record and consultations with the Attorney General and Secretary of the Treasury. The amendment will be published in the Federal Register.
Learn More🚫Specially Designated Terrorist Notice
The U.S. Department of State has issued a notice designating Kata'ib al-Imam Ali and Nasr Mohsen Ali Huthele as specially designated global terrorists under Executive Order 13224. This designation prohibits U.S. individuals and entities from engaging in transactions with these individuals, highlighting the impact of terrorism on international and domestic operational practices.
Learn More⚖️Amendment of Terrorist Designation for Lashkar-e-Tayyiba
The Department of State has amended the designation of Lashkar-e-Tayyiba as a Specially Designated Global Terrorist to include additional aliases. This decision was made following consultation with pertinent government officials and aims to enhance the clarity and effectiveness of counterterrorism efforts in identifying relevant entities. The amendment will be published in the Federal Register to inform the public and relevant parties.
Learn More🚫Review of the Foreign Terrorist Organization Designation of Lashkar-e-Tayyiba
The Department of State announces the decision to maintain the designation of Lashkar-e-Tayyiba as a Foreign Terrorist Organization, citing no significant changes in the organization's circumstances that would warrant revocation. The notice includes additional aliases associated with the group and underscores ongoing national security concerns.
Learn More🌍New Sanctions Regulations from OFAC Enable Key Business Transactions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing six general licenses (GLs) issued pursuant to the Global Terrorism Sanctions Regulations and Foreign Terrorist Organizations Sanctions Regulations: GLs 22A, 23A, 24A, 25A, 26A, and 28A.
Learn More🕊️Revocation of Foreign Terrorist Organization Designation - Notice
The Department of State publicly announces the revocation of the al-Nusrah Front's designation as a Foreign Terrorist Organization, effective upon publication in the Federal Register. This decision involved consultations with the Attorney General and Secretary of the Treasury, reflecting a shift in U.S. foreign policy regarding this group.
Learn More🚫OFAC Sanctions Actions
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💰Analysis of Inflation Adjustment to Civil Monetary Penalties Regulation
The Department of the Treasury ("Department" or "Treasury") publishes this final rule to adjust its civil monetary penalties ("CMPs") for inflation as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as "the Act").
Learn More🚫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