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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 Cambodian tycoon and businesses linked to human trafficking and forced labor in furtherance of cyber and virtual currency scams
Action targets Cambodian businessman Ly Yong Phat (Ly), his conglomerate L.Y.P. Group Co., LTD (L.Y.P. Group), and O‑Smach Resort for their role in serious human rights abuse related to the treatment of trafficked workers subjected to forced labor in online scam centers.
US Treasury targets Venezuelan officials aligned with Nicolas Maduro in response to electoral fraud
16 Maduro-aligned officials designated, who obstructed a competitive and inclusive presidential election process in Venezuela and violated the civil and human rights of the people.
US DoJ has seized an aircraft used for violating export control and sanctions laws
The U.S. seized a US $13 million aircraft allegedly smuggled for violating export controls and sanctions. Officials stressed that no aircraft for sanctioned Venezuelan figures can escape enforcement. The seizure aided by Dominican authorities, highlights the US government’s commitment to enforcing sanctions and reclaiming illegal assets…
US Treasury targets oil and LPG smuggling network that generates millions in revenue for Hizballah
The network, comprised of Lebanese businessmen and companies and overseen by a senior leader of Hizballah’s finance team, has facilitated dozens of LPG shipments to the Government of Syria and channeled the profits to Hizballah.
US Treasury designates actors facilitating Iran’s transfer of lethal aid to Russia
Targets ten individuals and six entities based in Iran and Russia and identifies four vessels as blocked property that are enabling Iran’s delivery of weapons components and weapons systems, including unmanned aerial vehicles (UAVs) and close-range ballistic missiles (CRBMs), to Russia.
OFAC issued an alert to warn foreign jurisdictions and FIs about Russia’s attempts to evade sanctions by opening new overseas branches and subsidiaries of Russian FIs
Foreign regulators and financial institutions should be cautious about the establishment of, or any dealings with, new overseas branches or subsidiaries of Russian financial institutions, including new branches or subsidiaries of Russian financial institutions that are not themselves sanctioned.
US DoC tightens export controls, targeting illicit procurement networks that supply equipment to support the Russian war machine
The key actions include: Further tightening controls on Russia by expanding the scope of the Russia/Belarus Military End User (MEU) and Procurement Foreign Direct Product (FDP) rule and imposing additional license requirements on operation software for computer numerically controlled (CNC) machine tools; Cutting off exports to foreign companies on the BIS Entity List; applying the expanded Russia/Belarus MEU and Procurement FDP rule to dozens of entities outside Russia…
US DoJ announces charges against senior leaders of Hamas, over their roles in planning, supporting and perpetrating the deadly attack in southern Israel
The Justice Department announced the unsealing of terrorism, murder conspiracy, and sanctions-evasion charges against six senior leaders of Hamas, a designated foreign terrorist organization.
US Treasury takes further action against Russia’s international supply chains
OFAC sanctioned nearly 400 individuals and entities determined to offer products and services enabling Russia to sustain its war effort and evade sanctions. The actions focused on Russia’s international supply chains and transnational networks, including those determined to procure ammunition and military materials for Russia, facilitate sanctions evasion…
Lexology: US Imposes stricter export controls to hinder Russian procurement of Ukraine
To counter Russia’s invasion of Ukraine, the US government has implemented comprehensive sanctions and export controls. This alert outlines key restrictions imposed by the US Department of Commerce and the US Department of State, which significantly limit exports, reexports, and transfers of technology and goods to Russia, Belarus, and affiliated entities…
US Treasury sanctions former Haitian President for drug trafficking
Michel Joseph Martelly was sanctioned pursuant to E.O. 14059 for having engaged in, or having attempted to engage in, activities or transactions that have materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.
US Treasury adds further sanctions targeting Houthi and Hizballah trade networks
Targets several companies, individuals, and vessels for their involvement in the shipment of Iranian commodities, including oil and liquefied petroleum gas (LPG), to Yemen and the United Arab Emirates (UAE) on behalf of the network of Iran-based, Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)-backed Houthi financial official Sa’id al-Jamal.