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https://ofac.treasury.gov/civil-penalties-and-enforcement-information Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement informationoffice https://www.jdsupra.com/topics/office-of-foreign-assets-control-ofac/ Office of Foreign Assets Control (OFAC) | JD Supra foreign assets controljd supraofficeofac https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/hash-values-for-ofac-sanctions-list-files Hash Values for OFAC Sanctions List Files | Office of Foreign Assets Control ofac sanctions listforeign assets controlfiles officehashvalues https://ofac.treasury.gov/ Home | Office of Foreign Assets Control Office of Foreign Assets Control foreign assets controloffice https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions Democratic Republic of the Congo-Related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controldemocratic republiccongo https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2014-enforcement-information 2014 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement information2014office https://ofac.treasury.gov/faqs/75 75 | Office of Foreign Assets Control foreign assets control75office https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions Iran Sanctions | Office of Foreign Assets Control foreign assets controliran sanctionsoffice https://ofac.treasury.gov/faqs/58 58 | Office of Foreign Assets Control foreign assets control58office https://ofac.treasury.gov/recent-actions/20260227 Russia-related Designations Removals; Lebanon Designation Removal | Office of Foreign Assets Control russia related designationsforeign assets controlremoval officeremovalslebanon https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions Foreign Interference in a United States Election Sanctions | Office of Foreign Assets Control foreign interferenceunited statessanctions officeassets controlelection https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities Cyber-Related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controlcyber https://ofac.treasury.gov/recent-actions/general-licenses Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/recent-actions/20240802 Issuance of Russia-related General Licenses | Office of Foreign Assets Control russia related generaloffice foreign assetsissuancelicensescontrol https://ofac.treasury.gov/recent-actions/20220902_33 Updates Related to Price Cap on Russian Oil | Office of Foreign Assets Control foreign assets controlprice caprussian oilupdatesrelated https://ofac.treasury.gov/recent-actions/miscellaneous Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions North Korea Sanctions | Office of Foreign Assets Control foreign assets controlnorth koreasanctions office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2007-enforcement-information 2007 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement information2007office https://ofac.treasury.gov/faqs/updated/2022-11-08 Frequently Asked Questions - Recently Updated | Office of Foreign Assets Control frequently asked questionsforeign assets controlrecently updatedoffice https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions Counter Narcotics Trafficking Sanctions | Office of Foreign Assets Control foreign assets controlsanctions officecounternarcoticstrafficking https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list Filing a Petition for Removal from an OFAC List | Office of Foreign Assets Control foreign assets controllist officefilingpetitionremoval https://ofac.treasury.gov/sanctions-programs-and-country-information/burma Burma-Related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controlburma https://ofac.treasury.gov/recent-actions/20260401 Venezuela-related Designation Removal | Office of Foreign Assets Control foreign assets controldesignation removalvenezuelarelatedoffice https://ofac.treasury.gov/faqs/97 97 | Office of Foreign Assets Control foreign assets control97office https://bankingjournal.aba.com/2026/04/recent-news-from-treasurys-office-of-foreign-assets-control-april-6/ Recent news from Treasury’s Office of Foreign Assets Control: April 6 | ABA Banking Journal Apr 6, 2026 - The Office of Foreign Assets Control announced the following sanctions action last week. Russia-related Sanctions OFAC removes Russian banking executive foreign assets controlaba banking journalrecent newsapril 6office https://ofac.treasury.gov/sanctions-programs-and-country-information Sanctions Programs and Country Information | Office of Foreign Assets Control foreign assets controlcountry informationsanctionsprogramsoffice https://ofac.treasury.gov/recent-actions Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/faqs/77 77 | Office of Foreign Assets Control foreign assets control77office https://ofac.treasury.gov/faqs/1248 1248 | Office of Foreign Assets Control foreign assets control1248office https://ofac.treasury.gov/recent-actions/20260417_33 Issuance of Russia-related General License | Office of Foreign Assets Control russia related generaloffice foreign assetsissuancelicensecontrol https://ofac.treasury.gov/selected-general-licenses-issued-ofac Selected General Licenses Issued by OFAC | Office of Foreign Assets Control foreign assets controlgeneral licensesselectedissuedofac https://ofac.treasury.gov/recent-actions/regulations-and-guidance Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/ofac-reporting-system OFAC Reporting System | Office of Foreign Assets Control foreign assets controlreporting systemofacoffice https://ofac.treasury.gov/press-releases OFAC Related Press Releases | Office of Foreign Assets Control press releases officeforeign assets controlofacrelated https://ofac.treasury.gov/faqs/51 51 | Office of Foreign Assets Control foreign assets control51office https://ofac.treasury.gov/faqs/370 370 | Office of Foreign Assets Control foreign assets control370office https://ofac.treasury.gov/file-finder File Finder | Office of Foreign Assets Control foreign assets controlfile finderoffice https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2019-enforcement-information/memoranda-of-understanding-between-ofac-and-bank-regulators Memoranda of Understanding Between OFAC and Bank Regulators | Office of Foreign Assets Control office foreign assetsmemorandaunderstandingofacbank https://ofac.treasury.gov/disclosure OFAC Self Disclosure | Office of Foreign Assets Control foreign assets controlself disclosureofacoffice https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2003-enforcement-information 2003 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement information2003office https://ofac.treasury.gov/recent-actions/20260421 Counter Terrorism Designations; Non-Proliferation Designations | Office of Foreign Assets Control foreign assets controlcounter terrorismnon proliferationdesignationsoffice https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions Venezuela-Related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controlvenezuela https://ofac.treasury.gov/faqs/1197 1197 | Office of Foreign Assets Control foreign assets control1197office https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/archive-of-changes-to-the-sdn-list Archive of Changes to OFAC's Sanctions Lists | Office of Foreign Assets Control office foreign assetssanctions listsarchivechangesofac https://ofac.treasury.gov/recent-actions?page=2 Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://i2coalition.com/tag/office-of-foreign-assets-control/ Office of Foreign Assets Control Archives - i2Coalition foreign assets controlarchives i2coalitionoffice https://ofac.treasury.gov/recent-actions/20250325 Hostages and Wrongfully Detained U.S. Nationals Designations | Office of Foreign Assets Control foreign assets controlhostageswrongfullydetainednationals https://ofac.treasury.gov/faqs/71 71 | Office of Foreign Assets Control foreign assets control71office https://ofac.treasury.gov/faqs/287 287 | Office of Foreign Assets Control foreign assets control287office https://ofac.treasury.gov/recent-actions?page=1 Recent Actions | Office of Foreign Assets Control recent actions officeforeign assets control https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2023-enforcement-information 2023 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement information2023office https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2012-enforcement-information 2012 Civil Penalties and Enforcement Information | Office of Foreign Assets Control foreign assets controlcivil penaltiesenforcement information2012office https://ofac.treasury.gov/faqs/topic/1541 | Office of Foreign Assets Control foreign assets controloffice https://ofac.treasury.gov/additional-ofac-resources/ofac-information-for-industry-groups OFAC Information for Industry Groups | Office of Foreign Assets Control foreign assets controlindustry groupsofacinformationoffice https://ofac.treasury.gov/sanctions-list-service Sanctions List Service | Office of Foreign Assets Control foreign assets controlsanctions listservice office https://ofac.treasury.gov/recent-actions/20260417 Counter Terrorism Designations; Sudan Designations | Office of Foreign Assets Control foreign assets controlcounter terrorismdesignationssudanoffice https://bsaaml.ffiec.gov/manual/OfficeOfForeignAssetsControl/01 FFIEC BSA/AML Office of Foreign Assets Control - Office of Foreign Assets Control View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Office of Foreign Assets Control page under the Office of Foreign Assets Control section. ffiec bsa amlforeign assets controloffice https://ofac.treasury.gov/faqs/100 100 | Office of Foreign Assets Control foreign assets control100 office https://ofac.treasury.gov/faqs/74 74 | Office of Foreign Assets Control foreign assets control74 office https://ofac.treasury.gov/faqs/topic/7771 | Office of Foreign Assets Control foreign assets controloffice https://ofac.treasury.gov/sanctions-programs-and-country-information/afghanistan-related-sanctions Afghanistan-Related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controlafghanistan https://ofac.treasury.gov/ofac-compliance-hotline OFAC Compliance Hotline | Office of Foreign Assets Control foreign assets controlcompliance hotlineofacoffice https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions Nicaragua-related Sanctions | Office of Foreign Assets Control related sanctions officeforeign assets controlnicaragua https://www.mondaq.com:443/unitedstates/insolvencybankruptcy/1762454/digital-assets-and-ucc-article-12-what-restructuring-attorneys-need-to-know-about-control-perfection-priority Digital Assets And UCC Article 12: What Restructuring Attorneys Need To Know About Control,... 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