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11 results for “terrorism designation”
Counter Terrorism Designations Removals and Update - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued a routine update to its counter-terrorism sanctions list, including removals and additions, as part of its standard regulatory enforcement process.
Aug 6, 2026
Counter Terrorism Designations; Non-Proliferation Designation Update - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued updated sanctions designations targeting individuals and entities involved in terrorism financing and weapons proliferation, with implications for financial technology compliance and AI-driven transaction monitoring systems.
Jul 31, 2026
Counter Terrorism Designations; Counter Narcotics Designations; Cuba Designations; Belarus-related Designation Removal; Issuance of Cuba-related General Licenses - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued a routine update to its sanctions list, including counter-terrorism and counter-narcotics designations, Cuba-related actions, and a Belarus-related designation removal — with no mention of AI, technology, or finance-sector targeting.
Jul 25, 2026
Non-Proliferation Designations; Counter Terrorism Designations - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued new sanctions designations targeting entities and individuals involved in weapons proliferation and terrorism financing.
Published Jul 15, 2026 · Analyzed Jul 18, 2026
Iran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General License - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued updated sanctions designations targeting Iranian entities and individuals involved in proliferation, terrorism, and financial facilitation, alongside a new general license permitting certain humanitarian and informational transactions.
Published Jul 14, 2026 · Analyzed Jul 18, 2026
Iran-related and Counter Terrorism Designations; Issuance of Iran-related General License - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) imposed sanctions on individuals and entities linked to Iran’s financial infrastructure and terrorism financing networks, while simultaneously issuing a general license permitting certain humanitarian transactions.
Jul 11, 2026
Counter Narcotics Designations; Counter Terrorism Designations and Designation Update - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued sanctions designations targeting narcotics traffickers and terrorist financiers, including entities and individuals involved in illicit financial networks.
Published Jul 1, 2026 · Analyzed Jul 7, 2026
Counter Terrorism Designations - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued counter-terrorism designations targeting individuals and entities involved in financing terrorist activities, enforcing financial sanctions under U.S. law.
Published Jun 18, 2026 · Analyzed Jul 7, 2026
Counter Terrorism Designations - Office of Foreign Assets Control (.gov)
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced new counter-terrorism designations targeting individuals and entities involved in financing terrorist activities, including through digital financial infrastructure.
Published Sep 16, 2021 · Analyzed Jul 8, 2026
Counter Terrorism Designations - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued counter-terrorism designations targeting individuals and entities involved in financing terrorist activities, as part of its statutory authority under Executive Order 13224.
Published Aug 29, 2019 · Analyzed Jul 8, 2026
Anti-Terrorism Designations - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued sanctions designations targeting individuals and entities involved in financing terrorism, as part of its statutory authority under counter-terrorism laws.
Published Jan 5, 2012 · Analyzed Jul 8, 2026