OFAC News & Recent Actions
U.S. Department of Treasury

The United States Department of Treasury Resource Center provides regular updates on OFAC enforcement and changes. The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

Read More about OFAC at the Treasury.Gov website


Specially Designated Nationals List
U.S. Department of Treasury

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called “Specially Designated Nationals” or “SDNs.” Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Click here for more information on Treasury’s Sanctions Programs.

Read More about the Specially Designated Nationals List at the Treasury.Gov website