Office of Foreign Assets Control, recent actions
Articles12held by EMRules
With key requirements2of 12 articles
With affected entities10of 12 articles
With penalties1of 12 articles
Document types
Press release
6
Notice
5
Enforcement action
1
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The last 12 months, by publication date
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Newest articles
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Iran-related Designations
Press release
Cyber-related and Transnational Criminal Organizations Designations; Cuba Designations; Publication of Cuba-related Determination
Notice
Iran-related Designations; Updates to Certain Iran-related Listings; Publication of Iran-related OFAC Alert; Issuance of Amended Venezuela-related General License and Frequently Asked Question
Press release
Issuance of Amended Iran-related General License
Notice
North Korea Designations; Democratic Republic of the Congo-related Designations
Press release
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Extreme Networks, Inc.
Enforcement action
Issuance of Amended Frequently Asked Questions Regarding Blocking and Rejecting Transactions and Filing Reports with OFAC
Notice
Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
Press release
Protecting American Intellectual Property Act of 2022 (PAIPA) Designations; Issuance of Associated General Licenses
Press release
Issuance of Amended Venezuela-related General License and Frequently Asked Question
Notice
Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
Press release
Venezuela-related Designation Removal
Notice
More sources in United States
FDIC
Federal Deposit Insurance Corporation, financial institution letters
25 articles
DFR
Oregon Division of Financial Regulation, bulletins
20 articles
CFTC
Commodity Futures Trading Commission, press releases
17 articles
SEC
Securities and Exchange Commission, press releases
15 articles
FINCEN
Financial Crimes Enforcement Network, press releases
12 articles
DFS
New York Department of Financial Services, circular letters
11 articles
CFPB
Consumer Financial Protection Bureau, newsroom
10 articles
DFPR
Illinois Dept of Financial and Professional Regulation (News releases)
10 articles
OCC
Office of the Comptroller of the Currency, bulletins
10 articles
OFR
Florida Office of Financial Regulation, industry alerts
9 articles
FRB
Federal Reserve Board, press releases
7 articles
DOB
Connecticut Department of Banking, newsroom
4 articles
IDOB
Iowa Division of Banking, news
3 articles
OFI
Louisiana Office of Financial Institutions, press releases and reports
3 articles
OFI
Maine Bureau of Financial Institutions (Notices)
3 articles
ASBD
Alabama State Banking Department, notices
2 articles
DFI
Washington Department of Financial Institutions, press releases
2 articles
RLD
New Mexico Regulation and Licensing Department, press office
1 article
DOBS
Pennsylvania Department of Banking and Securities, newsroom
1 article
DOB
Texas Department of Banking, industry notices
1 article
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