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Economic Sanctions
US Sanctions
This section covers the Sanctions List published by OFAC.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
OFAC Sanctions List updated
Further U.S. Responses to the Conflict in Ukraine
Press Releases | U.S. Department of the Treasury
Frequently Asked Questions – Recently Updated | U.S. Department of the Treasury
Briefing Room | The White House
Attorney General Merrick B. Garland Announces Launch of Task Force KleptoCapture | OPA | Department of Justice / Justice News | DOJ | Department of Justice
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US Treasury sanctions Gazprombank and takes additional steps to curtail Russia’s use of the international financial system
Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial Messages. This action is part of a broader effort to curtail Russia’s use of the international financial system to support its war against Ukraine…
US Treasury sanctions 28 individuals and businesses involved in a global gold smuggling and ML network based in Zimbabwe
The global network led by Kamlesh Pattni (Pattni) has facilitated illicit activities by bribing officials, deploying trusted supporters to mask ownership, and weaving a global web of businesses to hide the illicit activities. This fraudulent scheme has robbed Zimbabwe’s citizens of the benefit of those natural resources while enriching corrupt government officials and criminal actors.
US Treasury exposes ML network using digital assets to evade sanctions
Action targets five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
OFAC issues Sanctions Guidance for the Maritime Shipping Industry
It highlights 1) Deceptive Practices: Maritime stakeholders should be vigilant for fraudulent activities like falsified shipping documentation, manipulated vessel data, and hidden ownership structures that attempt to disguise violations. 2) Inadvertent Engagement with SDNs: U.S. and non-U.S. entities must avoid inadvertent dealings with SDNs, addressing red flags…
US Treasury targets Gulf Cartel for its involvement in illegal activities such as unregulated fishing, human smuggling, and narcotics trafficking
The action highlights how transnational criminal organizations like the Gulf Cartel rely on a variety of illicit schemes like IUU fishing to fund their operations, along with narcotics trafficking and human smuggling,” said Acting Under Secretary for Terrorism and Financial Intelligence Bradley T. Smith. “Treasury, as part of a whole-of-government approach to combatting transnational criminal organizations, remains committed to disrupting these networks and restricting these groups’ ability to profit from these activities…
OFAC issues new and amended FAQs regarding compliance within the insurance industry
OFAC amended FAQs 61, 62, 63, 64, 65, 68, 69, 102, 103 and 104 as part of its ongoing process of reviewing published guidance to ensure information remains current. OFAC also issued new FAQs 1199 and 1200 that discuss scenarios under which insurance companies can pay claims under a policy issued to a blocked person or losses caused by a blocked person.
US Treasury targets fentanyl traffickers and other key contributors to U.S. opioid crisis
Applies to a network of nine Mexican nationals involved in fentanyl, heroin, and other deadly drug trafficking and money laundering for the Cartel Jalisco Nueva Generacion (CJNG).
US Treasury targets key Hamas leaders and financiers
OFAC is designating six senior Hamas officials, including the terrorist group’s representatives abroad, a senior member of the Hamas military wing, the Izz Al-Din Al-Qassam Brigades, as well as individuals involved in supporting the terrorist group’s fundraising efforts and weapons smuggling into Gaza.
US DoT announces the treasury sanctions key members of La Linea, a group involved in trafficking fentanyl into the US
The US Treasury’s OFAC sanctioned five Mexican nationals and two Mexico-based entities linked to La Linea, a drug trafficking group responsible for fentanyl smuggling into the U.S. This action, coordinated with the DEA and Mexico’s UIF, is part of ongoing efforts to disrupt criminal networks. Treasury has sanctioned over 350 targets in drug trafficking and continues to work with international partners, including China and Mexico, to combat…
Reuters: The US is scrutinizing Russian accounts that UBS took over from Credit Suisse
The US is investigating Russian clients that UBS acquired when it took over Credit Suisse, according to sources familiar with the matter. The US sanctions enforcement agency, OFAC has contacted UBS as part of the inquiry. Discussions between the Swiss bank and OFAC have reportedly taken place in recent weeks…
US Treasury sanctions key members of La Linea, a group involved in trafficking fentanyl into the United States
Applies to five Mexican nationals and two Mexico-based entities linked to La Linea, a violent Mexico-based drug trafficking organization responsible for trafficking fentanyl and other deadly drugs into the United States.
US Treasury takes aim at third-country sanctions evaders and Russian producers supporting Russia’s military industrial base
Today’s action targets both individual actors and sprawling sanctions evasion networks across 17 jurisdictions, including India, the People’s Republic of China (PRC), Switzerland, Thailand, and Türkiye.