OFAC is launching a new online Reconsideration Portal for the submission of requests to be removed from an OFAC sanctions list.

OFAC is issuing Venezuela-related General License 60, "Authorizing Transactions Related to Earthquake Relief Efforts in Venezuela.

Treasury Sanctions Networks Fueling Sudan’s Civil War and Worsening Humanitarian Crisis.

The United States, Israel and Lebanon Sign the Trilateral Framework whose objective is to build a realistic path out of the conflict. 

United States Sanctions Networks Fueling Conflict and Mineral Theft in Eastern DRC 

OFAC's most recent updates: SND-List update,  Amended Russia-related General License and Frequently Asked Questions 

FinCEN Proposes to Sever Cambodia-based H-Pay Service PLC and Other Huione Group Successor Entities from the U.S. Financial System. Huione Group served as a critical node for laundering proceeds of cyber heists and virtual currency investment scams.

OFAC has issued Iran General License X, "Authorizing the Production, Delivery and Sale of Crude Oil, Petrochemical Products, and Petroleum Products of Iranian-Origin through August 21, 2026."

FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing