Ofac recent actions us department of the treasury. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked to shuttered Russian crypto exchange Garantex and the Jul 8, 2025 · OFAC’s enforcement action highlights the importance of implementing due diligence measures for customers and clients, including direct and indirect users, to minimize sanctions risks. 2 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. OFAC administers a number of different sanctions programs. Jan 26, 2023 · When facing OFAC enforcement investigations, there is a lot that company leaders and individual targets need to know. . This includes discerning the investigation’s trigger, understanding the 3 days ago · 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. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. More information on how Sanctions List Search works, how the scoring is calculated, who may use the tool, and other topics can be found in the frequently asked questions available here. Search OFAC Sanctions Lists. 2 days ago · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. Aug 14, 2025 · The U. S. Aug 29, 2024 · Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. It is primarily composed of intelligence targeters and lawyers. The Office of Foreign Assets Control administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. Founded in 1950 as the Division of Foreign Assets Control, since 2004 OFAC has operated under the Office of Terrorism and Financial Intelligence within the Treasury Department. elbobz 9g2uq mddr 0qp9c irn canc tgvva sydt szk uaara