Office of Foreign Assets Control

02 Designated entities supported Iran’s acquisition of AI model training infrastructure and cryptocurrency-based financial evasion tools.

03 OFAC Reporting System

04 OFAC issued counter-terrorism designations.

05 OFAC issued cyber-related designations, Cuba designations, and a Cuba-related FAQ.

06 OFAC published Additional Sanctions Lists.

07 Sanctions Programs and Country Information is maintained by the Office of Foreign Assets Control (.gov).

08 OFAC designated individuals and entities involved in Iran’s financial facilitation of terrorism.

09 OFAC designated 12 individuals and entities for involvement in Iran’s proliferation activities and support for terrorism.

10 OFAC issued an amended Iran-related General License.

11 OFAC issued a Counter Terrorism Designations Removals and Update.

12 Cuba-related designations were issued by OFAC.

13 OFAC designated 27 individuals and entities for involvement in narcotics trafficking and terrorism financing.

14 OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals.

15 Office of Foreign Assets Control (.gov)

16 OFAC issued counter-narcotics designations, removed certain Russia-related designations, and published a report on licensing activities under TSRA.

17 1251 — Office of Foreign Assets Control (.gov)

18 OFAC imposed sanctions on individuals and entities involved in Ukraine-/Russia-related financial activity.

19 Civil Penalties and Enforcement Information — Office of Foreign Assets Control (.gov)

20 OFAC designated Iranian individuals and entities for involvement in proliferation and support of terrorism.

21 1263    Office of Foreign Assets Control (.gov)

22 OFAC administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals.

23 General License No. 5Y authorizes certain transactions involving Venezuela that would otherwise be prohibited under 31 CFR Part 591.

24 General License No. 60 authorizes certain transactions prohibited under 31 CFR part 591.

25 SDNT Blocked Pending Investigation, SDGT Designations

26 OFAC designated 27 individuals and entities for terrorism financing and weapons proliferation.

27 OFAC updated Hong Kong-related designations, adding and removing parties from the SDN List.

28 OFAC designated 12 individuals and 3 entities for providing material support to terrorist organizations.

29 OFAC designated 12 individuals and entities under Iran-related, non-proliferation, and Kingpin Act authorities.

30 OFAC designated 127 persons and entities pursuant to Executive Order 14024 for involvement in Russian harmful foreign activities.

31 AI-enabled financial tools remain subject to existing sanctions compliance obligations and do not create exemptions from due diligence requirements.

32 OFAC designated 12 individuals and entities for involvement in illicit finance related to Venezuela.

33 OFAC designated individuals and entities for providing material support to terrorist organizations.

34 OFAC designated 12 entities for involvement in illicit finance and sanctions evasion.

35 OFAC updated its Frequently Asked Questions to clarify sanctions compliance obligations for financial intermediaries, including those using digital infrastructure.

36 OFAC designated 12 individuals and entities for involvement in Russian harmful foreign activities, including financial facilitation and support to disinformation infrastructure.

37 The Office of Foreign Assets Control updated its sanctions enforcement guidance on April 29, 2022.

38 OFAC added 958 new entries to its Specially Designated Nationals and Blocked Persons List.

39 OFAC designated 27 individuals and entities for providing material support to Russia’s military and weapons programs, including through technology procurement and financial facilitation.

40 OFAC designated Iran-related individuals and entities for supporting proliferation and terrorism.