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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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Consolidated list of sanctioned entities
This collection from OpenSanctions combines all designated entities from various sanctions lists and represents the broadest set of sanctioned people, companies and other assets that are designated globally. Virtually all sanctions lists are based on the UN Security Council List…
OFAC sanctions virtual currency mixer Tornado Cash
US Treasury sanctions Tornado Cash, a virtual currency mixer that launders the proceeds of cybercrimes, including those committed against victims in the US and has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors…
OFAC Sanctions Russian Elites & Companies
US Treasury imposed a new round of sanctions targeting Kremlin-connected elites, a major multinational company, and a sanctions evasion operation, as well as one yacht. These elites and businesses operate in economic sectors that generate substantial revenue for the Russian…
Treasury sanctions arms trafficker tied to drug cartel
US Treasury sanctions arms trafficker tied to major drug cartel as a result of close work with the Mexican authorities, a violent drug trafficking organization based in Mexico responsible for a significant proportion of fentanyl and other deadly drugs trafficked into the US…
OFAC on Global Terrorism Sanctions regulations
OFAC announced a final rule amending the Global Terrorism Sanctions Regulations which “authorizes the Secretary of the Treasury to prohibit the opening, and prohibit or impose strict conditions on the maintaining, in the US of a correspondent account…
US Treasury sanctions corrupt police officials
OFAC designated six individuals pursuant to because of their support for, or actions on behalf of, the Cartel de Jalisco Nueva Generacion (CJNG), a violent Mexico-based organization that traffics a significant proportion of the fentanyl and other deadly drugs…
US Treasury on Putin and Russia’s elites
OFAC is taking further action to degrade the key networks used by Russia’s elites, including President Vladimir Putin, to attempt to hide and move money and anonymously make use of luxury assets around the globe…
Russia adds american public figures to its ban list
Russia has permanently banned close to 1,000 Americans from entering their country in response to the US support of Ukraine and the historic sanctions facing Moscow nearly three months into its invasion. The list includes Kamala Harris, Joe Biden, Oprah Winfrey…
US will not renew Russian debt Sanctions GL
OFAC has confirmed that it will not renew the provisions of Russia-related General Licence (GL) 9C that expired today, 25 May 2022. The expired provisions authorised: Transactions ordinarily incident and necessary to dealings in debt or equity of one of more…
US imposes Russia targeted & sectoral sanctions
OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include Financial Executives, Weapons Manufacturer, and State-Controlled Television Stations – New Prohibitions Ban Services Critical to Russia’s Wartime Effort…
US Treasury sanctions on a virtual currency mixer
US Treasury issues first-ever sanctions on a virtual currency mixer, targeting DPRK cyber threats – which is used by the Democratic People’s Republic of Korea (DPRK) to support its malicious cyber activities and money-laundering of stolen…
US Treasury sweeping action against Russia’s war efforts
OFAC designated individuals and entities critical to Russia’s ability to wage war against Ukraine. These include the board members of two of Russia’s most important banks, a Russian state-owned bank and 10 of its subsidiaries, a state-supported weapons manufacturer…