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OFAC Notice: Persons Added to SDN List
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals to the Specially Designated Nationals (SDN) List. These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from transacting with them.
OFAC Sanctions Action Notice
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added individuals and an entity to the Specially Designated Nationals and Blocked Persons List (SDN List). These designations block all property and interests in property subject to U.S. jurisdiction and prohibit U.S. persons from engaging in transactions with them.
OFAC SDN List Update: Removals and Additions
The US Treasury Department's Office of Foreign Assets Control (OFAC) has updated the Specially Designated Nationals (SDN) List. This action involves the removal of certain individuals and entities previously designated, as well as the addition of new ones, related to cyber activities. Specific details on the designations and removals are provided.
OFAC Issues Venezuela General Licenses 46B, 48A, 49A and Amends FAQs
The Office of Foreign Assets Control (OFAC) has issued updated Venezuela-related General Licenses 46B, 48A, and 49A, authorizing specific activities related to Venezuelan oil, petrochemicals, and investment negotiations. OFAC also amended two related Frequently Asked Questions.
OFAC Issues Russia-related General License 134 on Crude Oil
The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 134, authorizing the delivery and sale of crude oil and petroleum products of Russian Federation origin loaded on vessels as of March 12, 2026. This license provides specific exceptions to sanctions for certain oil transactions.
OFAC Designations and Removals - Counter Terrorism, North Korea, Narcotics
The US Treasury's Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals (SDN) List with new designations related to counter-terrorism, North Korea, and narcotics. These updates include adding individuals involved in facilitating North Korea sanctions evasion and disrupting illicit networks.
OFAC Adds Sudanese Muslim Brotherhood to SDN List
The US Treasury Department's Office of Foreign Assets Control (OFAC) has added the Sudanese Muslim Brotherhood to its Specially Designated Nationals (SDN) List. This action imposes sanctions on the entity and carries secondary sanctions risk under Executive Order 13224, as amended.
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