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OFAC Sanctions Action Notice

Favicon for www.federalregister.gov FR: Foreign Assets Control Office
Published March 20th, 2026
Detected March 25th, 2026
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Summary

The Office of Foreign Assets Control (OFAC) has issued a notice detailing sanctions actions. This notice, published in the Federal Register, outlines specific designations and restrictions related to sanctioned entities or individuals. Compliance with these sanctions is mandatory for all relevant parties.

What changed

The Office of Foreign Assets Control (OFAC) has published a notice detailing specific sanctions actions. This action, issued on March 20, 2026, and published on March 25, 2026, in the Federal Register (91 FR 14624), likely involves the designation of new parties or assets subject to U.S. sanctions.

Entities and individuals involved in international trade, financial transactions, or dealings with the listed parties must immediately review the notice to ensure compliance. Failure to adhere to OFAC sanctions can result in significant penalties, including fines and potential criminal charges. Compliance officers should verify their internal controls and transaction monitoring systems to prevent any prohibited dealings.

What to do next

  1. Review OFAC sanctions notice for specific designations and restrictions.
  2. Verify internal controls and transaction monitoring systems for compliance.
  3. Ensure no prohibited dealings with designated parties occur.

Penalties

Potential for significant penalties, including fines and criminal charges for non-compliance.

Source document (simplified)

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Legal Status

Notice

Notice of OFAC Sanctions Action

A Notice by the Foreign Assets Control Office on 03/25/2026

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- Public Inspection Public Inspection This PDF is FR Doc. 2026-05748 as it appeared on Public Inspection on
03/24/2026 at 8:45 am.

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Published Document: 2026-05748 (91 FR 14624) This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

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Department of the Treasury
Office of Foreign Assets Control

AGENCY:

Office of Foreign Assets Control, Treasury.

ACTION:

Notice.

SUMMARY:

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.

DATES:

This action was issued on March 20, 2026. See Supplementary Information for relevant dates.

FOR FURTHER INFORMATION CONTACT:

OFAC: Associate Director for Global Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-2480; Assistant Director for Sanctions Compliance, 202-622-2490 or https://ofac.treasury.gov/​contact-ofac.

SUPPLEMENTARY INFORMATION:

Electronic Availability

The SDN List and additional information concerning OFAC sanctions programs are available on OFAC's website: https://ofac.treasury.gov.

Notice of OFAC Action

On March 20, 2026, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authority listed below.

Individuals

( printed page 14625)

( printed page 14626)

( printed page 14627)

( printed page 14628)

( printed page 14629)

Bradley T. Smith,

Director, Office of Foreign Assets Control.

BILLING CODE 4810-AL-P

[FR Doc. 2026-05748 Filed 3-24-26; 8:45 am]

BILLING CODE 4810-AL-C

Published Document: 2026-05748 (91 FR 14624)

Classification

Agency
Treasury Department
Published
March 20th, 2026
Instrument
Notice
Legal weight
Binding
Stage
Final
Change scope
Substantive
Document ID
91 FR 14624
Docket
2026-05748

Who this affects

Applies to
Financial advisers Fund managers Investors Public companies Importers and exporters
Industry sector
5231 Securities & Investments 4231 Wholesale Trade 5221 Commercial Banking
Activity scope
Sanctions Compliance International Transactions
Geographic scope
United States US

Taxonomy

Primary area
Sanctions
Operational domain
Compliance
Compliance frameworks
OFAC Sanctions
Topics
International Trade Financial Services

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