OFAC Sanctions Action Notice
Summary
The Office of Foreign Assets Control (OFAC) has published a notice regarding sanctions actions. This notice details specific actions taken by OFAC, which may impact entities involved in international trade and financial transactions.
What changed
The Office of Foreign Assets Control (OFAC) has issued a notice detailing specific sanctions actions. While the provided text does not specify the exact nature of the sanctions (e.g., designations, blocking actions, or other measures), it is published in the Federal Register, indicating official regulatory action. The document is identified by citation 91 FR 13699 and document number 2026-05454.
Compliance officers should review the full text of the notice to understand the specific entities, individuals, or activities targeted by these sanctions. This is crucial for ensuring compliance with U.S. sanctions programs, which may involve prohibitions on transactions, asset freezes, and reporting requirements. Failure to comply can result in significant penalties.
What to do next
- Review the full text of OFAC's sanctions action notice (91 FR 13699).
- Assess any impact on current business operations, transactions, and relationships.
- Ensure adherence to all applicable U.S. sanctions regulations.
Source document (simplified)
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Notice
Notice of OFAC Sanctions Action
A Notice by the Foreign Assets Control Office on 03/20/2026
- 1.
1.
Document Details Published Content - Document Details Agencies Department of the Treasury Office of Foreign Assets Control Document Citation 91 FR 13699 Document Number 2026-05454 Document Type Notice Pages 13699-13700
(2 pages) Publication Date 03/20/2026 Published Content - Document DetailsPDF Official Content
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Document Details Published Content - Document Details Agencies Department of the Treasury Office of Foreign Assets Control Document Citation 91 FR 13699 Document Number 2026-05454 Document Type Notice Pages 13699-13700
(2 pages) Publication Date 03/20/2026 Published Content - Document DetailsDocument Dates Published Content - Document Dates Dates Text This action was issued on March 12, 2026. See SUPPLEMENTARY INFORMATION for relevant dates. Published Content - Document Dates
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has no substantive legal effect.- AGENCY:
- ACTION:
- SUMMARY:
- DATES:
- FOR FURTHER INFORMATION CONTACT:
- SUPPLEMENTARY INFORMATION:
- Electronic Availability
- Notice of OFAC Action
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Published Document: 2026-05454 (91 FR 13699) 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 12, 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 12, 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.
Entities
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism,” 66 FR 49079, 3 CFR, 2001 Comp., p. 786, as amended by Executive Order 13886 of September 9, 2019, “Modernizing Sanctions To Combat Terrorism,” 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as amended), for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224.
- KOMITE NASIONAL UNTUK RAKYAT PALESTINA (a.k.a. KNRP INDONESIA; a.k.a. NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE), Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550, Indonesia; website https://knrp.org/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization SDGT.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224.
- GHAZI DESTEK DERNEGI (a.k.a. GAZZE DESTEK ORGANIZATION; a.k.a. “GDD”), Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, Turkey; website https://gdd.org; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2014; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Registered Charity No. 34-209-183 (Turkey) SDGT.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224.
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION (a.k.a. BEYAZ ELLER ASSOCIATION; a.k.a. BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI; a.k.a. WHITE HANDS CHARITY), Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, Turkey; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by ( printed page 13700) Executive Order 13886; Organization Established Date 16 Nov 2011; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization SDGT.
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, HAMAS, a person whose property and interests in property are blocked pursuant to E.O. 13224.
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-05454 Filed 3-19-26; 8:45 am]
BILLING CODE 4810-AL-P
Published Document: 2026-05454 (91 FR 13699)
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