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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 imposes third round of sanctions targeting Hamas-affiliated individuals and entities since the October 7 Hamas terrorist attacks on Israel
The action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad (PIJ).
OFAC issues guidance to assist agencies providing humanitarian assistance in the Gaza Strip
This guidance to clarify that U.S. sanctions do not stand in the way of legitimate humanitarian assistance to the Palestinian people. Donors seeking to support the Palestinian people are encouraged to donate to trusted organisations.
US and UK take coordinated action against Hamas leaders and financiers
This action designates key Hamas officials and the mechanisms by which Iran provides support to Hamas and Palestinian Islamic Jihad. The designations are coordinated with action by the U.K. and are aimed at protecting the international financial system from abuse by Hamas…
US Treasury targets additional sources of support and financing to Hamas
OFAC imposed sanctions on key Hamas-linked officials, targeting their assets and individuals facilitating sanctions evasion. The action includes designations related to Hamas’s investment portfolio and individuals involved in circumventing sanctions. The move aims to dismantle Hamas’s funding networks and disrupt its financial activities…
OFAC prohibits Financial Services with Myanma Oil and Gas Enterprise (MOGE) and imposes additional sanctions on Burma military regime
This sanctions action against MOGE seeks to degrade the regime’s ability to purchase weapons to carry out atrocities against the people of Burma. It prohibits some financial services, including loans, accounts, insurance, investments and others…
US Treasury hardens sanctions with 130 new Russian evasion and military-industrial targets
Sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries.
US Treasury designates virtual currency money launderer for Russian elites and cybercriminals
Ekaterina Zhdanova, a Russian national, was sanctioned for her role in laundering and moving funds using virtual currency on behalf of Russian elites.
FinCEN Alert to Financial Institutions to Counter Financing to Hamas
New U.S. Govt measures aim to deny Hamas the ability to raise and use funds worldwide. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has also designated numerous individuals and entities associated with Hamas as part of these efforts…
US Treasury sanctions Hamas operatives and financial facilitators after terrorist attack on Israel
This action targets members managing assets in a secret Hamas investment portfolio, a Qatar-based financial facilitator with close ties to the Iranian regime, a key Hamas commander, and a Gaza-based virtual currency exchange and its operator.
US Treasury sanctions members of Milorad Dodik’s family and patronage network
Members of this network, which include Dodik’s adult children, facilitate Dodik’s ongoing corruption in Bosnia and Herzegovina’s (BiH) RS entity, allowing him to siphon public funds from the RS and enrich himself and his family at the expense of BiH citizens and functional governance in the country.
US Treasury sanctions multinational network supporting Iran’s UAV and military aircraft production
This network has facilitated shipments and financial transactions in support of the U.S.-designated Iran Aircraft Manufacturing Industrial Company’s (HESA’s) UAV and military aircraft production, procurement, and maintenance activities.
US Treasury targets large Chinese network of illicit drug producers
28 individuals and entities involved with the international proliferation of illicit drugs sanctioned, including a China-based network responsible for the manufacturing and distribution of ton quantities of fentanyl, methamphetamine, and MDMA precursors.