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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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DoJ charges TV producer for violating crimea-related sanctions
US DoJ charges TV producer for Russian oligarch with Violating crimea-related sanctions. President Obama blocked all property and interest in property of any U.S. person who were complicit in threatening the stability, sovereignty or territorial integrity of Ukraine…
White House intensifies sanctions against Russia
President Biden announced that the US will levy its first tranche of economic sanctions against Moscow, responding in concert with European allies to what he described as “the beginning of a Russian invasion of Ukraine” while holding stronger measures in reserve…
US imposes sanctions on narcotics traffickers
The Treasury Department designated Wilder Emilio Sanchez Farfan from Ecuador and Miguel Angel Valdez Ruiz from Mexico for allegedly trafficking cocaine into the US. The pair are also accused of contributing to the illicit activities of major Mexican cartels…
US sanctions organization supporting MMI
OFAC designated World Human Care, a non-governmental organization established by the Indonesia-based designated terrorist group Majelis Mujahidin Indonesia (MMI) to provide financial support for MMI extremists in Syria under the guise of humanitarian aid…
OFAC sanctions on destabilising corrupt activities
Milorad Dodik’s destabilizing corrupt activities and attempts to dismantle the Dayton Peace Accords, motivated by his own self-interest, threaten the stability of Bosnia and Herzegovina and the entire region…
OFAC sanctions international Hizballah network
The sanctions evasion efforts of those designated demonstrate how Hizballah gains access to the international financial system and raises funds in support of its acts of terrorism and other illicit activities. These actions undermine the stability, security, and sovereignty…
OFAC sanction for destabilizing activities in Ukraine
US Treasury sanctions Russian-backed actors responsible for destabilization activities in Ukraine. Russian intelligence services, including the FSB, recruit Ukrainian citizens in key positions to gain access to sensitive information, threaten the sovereignty of Ukraine…
US Treasury terminates of Burundi sanctions program
The economic sanctions with respect to Burundi administered by OFAC are no longer in effect. These steps were taken in light of changed circumstances and positive political developments in…
FinCEN on beneficial ownership reporting to counter illicit finance
The proposed rule addresses, among other things, who must report beneficial ownership information, when they must report, and what information they must provide. Collecting this information and providing access to law enforcement, financial institutions, and other…
White House national strategy on countering corruption
The Strategy outlines the approach to elevating the fight against corruption emphasizing on better understanding and responding to the threat’s transnational dimensions, including by taking additional steps to reduce the ability of corrupt actors to use the U.S. and…
US Treasury designates key financial facilitator for the Islamic State’s Afghanistan branch
OFAC announced sanctions against an individual it claims is acting as a financial facilitator for the Islamic State’s Khorasan Province (ISIS-K). This individual provided support to ISIS-K’s operations in Afghanistan by facilitating international financial transactions that fund human…
US Treasury expands Syria NGO General License
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and activities…