Blocking of Assets

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the F...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending multiple CFR parts to update general licenses authorizing payments for legal services from funds originating outside the United States. Specifi...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Burma Sanctions Regulations to further implement a February 10, 2021, Burma-related Executive Order. This rule replaces the Burma Sanctions...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"). OFAC published an interim final rule with a request for comments on...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to clarify OFAC's process for issuing certain orders that block or identify as blocked specific property or interests in property, or that impose other...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to add a general license, update language and authorities, and correct a cross-reference in existing regulations.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Syrian Sanctions Regulations to, among other things, implement the relevant provisions of a May 1, 2012 Executive order regarding foreign s...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations (the "Regulations") to further implement elements of the policy announced by the Administration on May 16, 2022, to increase sup...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Iranian Transactions and Sanctions Regulations (ITSR) to incorporate a general license that was previously published on OFAC's website. In...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is removing from the Code of Federal Regulations the Zimbabwe Sanctions Regulations as a result of the termination of the national emergency on which the regulations were based.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Global Magnitsky Sanctions Regulations and reissuing them in their entirety to further implement the Global Magnitsky Human Rights Accounta...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to update contact information and grammatical terminology in existing regulations.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Darfur Sanctions Regulations to the Sudan Stabilization Sanctions Regulations and amending the renamed regulations to implement a May 4, 2023 Suda...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations to modify a general license that authorizes certain transactions in support of specified humanitarian activities of nongovernme...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this final rule to adjust certain civil monetary penalties for inflation pursuant to the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the F...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending and replacing the Mali Sanctions Regulations, published in abbreviated form on February 7, 2020, to further implement a July 26, 2019 Mali-rela...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule adding regulations to implement a July 19, 2022, Executive order related to hostage-taking and wrongful detention of a United States national.

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the South Sudan Sanctions Regulations to further implement an April 3, 2014 South Sudan-related Executive order and replacing the South Sudan R...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule to correct a typographical error in the Iranian Transactions and Sanctions Regulations and to correct two typographical errors and incorporate one gener...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending and reissuing the Belarus Sanctions Regulations to implement an August 9, 2021 Belarus- related Executive order and incorporate a directive reg...