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OFAC issues Fact Sheet on FAQs related to Syria General License 25

June 2, 2025 News Alert

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World Bank debars Philippines-based construction company for four and a half years

May 29, 2025 News Alert

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China-based company accused of engaging in bribery receives four and a half year debarment

May 27, 2025 News Alert

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OFAC announces the designation of two Cartel de Noreste leaders

May 23, 2025 News Alert

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CISA announces the release of best practices for securing AI data

May 23, 2025 News Alert

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United States and Switzerland sign MOU to improve sanctions enforcement

May 20, 2025 News Alert

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OFAC designates four individuals for enabling the transfer of overseas donations for Hizballah

May 19, 2025 News Alert

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OFAC issues new Russia-related general license and FAQ

May 19, 2025 News Alert

OFAC designates several companies that support Iran’s illicit international oil trade

May 15, 2025 News Alert

Florida resident who pleaded guilty to operating an unlicensed money transmitting business receives 42 months in prison

May 14, 2025 News Alert