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OFAC RSS Feed This feed allows users to subscribe to the latest OFAC actions via RSS. The feed is updated everytime a new recent actions notice is released.

  • Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Nasdaq, Inc.
    on 12/08/2023 at 8:30 pm

    The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nasdaq, Inc. Nasdaq agreed to remit $4,040,923 to settle its potential civil liability for a former wholly owned foreign subsidiary’s apparent violations of sanctions on Iran. This former subsidiary engaged in the exportation of services to Iran and the Government of Iran, thereby committing 151 apparent violations of OFAC sanctions on Iran. The settlement amount reflects OFAC’s determination that Nasdaq’s conduct was non-egregious and voluntarily self-disclosed. For more information, please visit the following web notice.

  • Human Rights-Related Designations; Issuance of Global Magnitsky Frequently Asked Question; OFAC to retire its FTP server (OFACFTP.treas.gov) on or about June 10, 2024
    on 12/08/2023 at 2:30 pm

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145). Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List. Reminder - OFAC will retire its public-facing file transfer protocol (FTP) server (ofacftp.treas.gov) on or about June 10, 2024. In order to comply with updated Treasury security policies, OFAC will retire this FTP capability associated with the file transfer protocol. OFAC is aware that many users utilize ofacftp.treas.gov to automate their sanctions list data downloads. OFAC will maintain this server for six months to allow users sufficient time to develop automation that utilizes the list content hosted on the agency's website at the following URLs listed below. Members of the public may contact OFAC at for technical support related to this decision. Users can access all of OFAC's list and other sanctions-related content at the following URLs: Human-readable SDN List Files: Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists | Office of Foreign Assets Control (treasury.gov) SDN List Data Files: Specially Designated Nationals List - Data Formats and Data Schemas | Office of Foreign Assets Control (treasury.gov) All non-SDN List Data Files (Consolidated List): Consolidated Sanctions List (Non-SDN Lists) | Office of Foreign Assets Control (treasury.gov) All non-SDN human-readable list files: Other OFAC Sanctions Lists | Office of Foreign Assets Control (treasury.gov)

  • Counter Terrorism Designations; Cyber-related Designations
    on 12/07/2023 at 2:30 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Counter Narcotics Designations
    on 12/06/2023 at 3:00 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Russia-related Designations; Belarus Designations; Issuance of Belarus General License
    on 12/05/2023 at 3:30 pm

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Belarus General License 10, "Authorizing the Wind Down of Transactions Involving Tabak Invest LLC." Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

  • Sudan Designations; Cyber-related Designation Update; Ukraine-related Designation Update; Foreign Interference in U.S. Election Designation Update
    on 12/04/2023 at 6:00 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Global Magnitsky Designations
    on 12/01/2023 at 7:00 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

  • Russia-related Designations; Issuance of Russia-related General License
    on 12/01/2023 at 2:30 pm

    The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 78, "Authorizing Limited Safety and Environmental Transactions Involving Certain Persons or Vessels Blocked on December 1, 2023." Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List:

  • North Korea Designations; Non-Proliferation Designation
    on 11/30/2023 at 8:00 pm

    OFAC has updated its SDN List. Please visit the URL below to view this action

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