U.S. Treasury’s OFAC Announces New Sanctions Estimated reading time: 1–3 minutes The U.S. Department of the Treasury has made an important announcement. The Office of Foreign Assets Control (OFAC) has added names to the Specially Designated Nationals and Blocked Persons List (SDN List). This action means that all properties and interests of these persons in the U.S. are now blocked. Also, U.S. persons are generally not allowed to do business with them. The announcement was made on October 15, 2026. The details can also be found in the Federal Register, Volume 91, Number 201, published on October 20, 2026. The SDN List is available online. More information about OFAC sanctions can be found on their website at https://ofac.treasury.gov. For questions, you can contact the OFAC’s associate director for global targeting at 202-622-2420. There’s also contact for the assistant director for licensing and the assistant director for sanctions compliance. Some graphics and additional information are included in the Federal Register notice. Bradley T. Smith, Director of OFAC, authorized this notice under Executive Order 13902. The official document number for this notice is 2026-21398, and it was filed on October 19, 2026. The action is part of the U.S. government’s efforts to impose sanctions and ensure compliance with international laws. This helps prevent illegal activities and promote security. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

OFAC Announces Removal of Sanctions on Various Entities and Individuals Estimated reading time: 3–5 minutes The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has updated its sanctions list. The update involves the unblocking of property and interests for certain entities and individuals. These parties have also been removed from the Specially Designated Nationals and Blocked Persons (SDN) List. Dulac Capital Ltd Unblocked On September 3, 2026, OFAC announced that Dulac Capital Ltd, based in Zurich, Switzerland and Moscow, Russia, is no longer subject to U.S. sanctions and has been removed from the SDN List. Dulac Capital Ltd was previously designated under the Executive Order 14024. Names Removed on September 16, 2026 Several individuals were removed from the sanctions list on this date: Hans Peter Bomatter of La Zubia, Spain. He is connected to Tamyna AG and was previously listed under the same Executive Order. Jose Raul Vega Sanchez, associated with several companies in Hermosillo, Sonora, Mexico, including Agricola Gaxiola S.A. de C.V and others. He was identified under the SDNTK category. Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi, a company in Turkey, initially established in 2006. Additional Unblockings on September 17, 2026 Entities removed from sanctions include: Lakokraska Open Joint-Stock Company, based in Lida, Belarus. September 23, 2026, Sanction Changes OFAC lifted sanctions on: Francois Olenga from Kinshasa, Democratic Republic of the Congo. He previously held high-ranking military positions. Safari Club, a leisure center in Kinshasa, also linked to Francois Olenga. Further Updates on September 30, 2026 The following entities were removed from the SDN List: Tatyana Protopovich of Minsk, Belarus. Patraca S.A. de C.V., known as Boutique Patraca, with multiple locations in Culiacan, Sinaloa, Mexico. Vessel Updates The vessel Maraya, previously known as Med Patron, flagged in Samoa, was unblocked on September 30, 2026. On October 8, 2026, two vessels were removed from the list: Hakuna Matata, a container ship flagged in Liberia. Pinocchio, another container ship also flagged in Liberia. These changes reflect OFAC’s ongoing adjustments to the sanctions program in response to global circumstances. For further details, the public can refer to OFAC’s official website. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Department of the Treasury Announces New Sanctions Estimated reading time: 3–4 minutes The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions. These sanctions target individuals and entities linked to illegal activities. The announcement was made on October 13, 2026. The sanctions are in line with Executive Orders 14059 and 13224. Executive Order 14059 was signed on December 15, 2021. It targets foreign persons involved in the illegal drug trade. Executive Order 13224 was signed on September 23, 2001. It blocks property and prohibits transactions with people who support terrorism. The sanctions result in blocking all property and interests in property under U.S. jurisdiction. U.S. persons are not allowed to engage in transactions with the sanctioned individuals and entities. Individuals and Entities Listed Pablo Cesar Guajardo Alvarez – Known as “El Takia,” he is connected to the Cartel del Noreste in Mexico. He is sanctioned for acting on behalf of the cartel. Gamaliel Garza Garcia – From Nuevo Leon, Mexico, Garza Garcia is sanctioned for supporting Cartel del Noreste. Gamaliel Garza Elias – From Nuevo Laredo, Mexico, he is associated with Construcciones y Edificaciones Garza Elias, S.A. de C.V. Francisco Javier Inzunza Partida – Also known as “Pancho Amador,” he is involved in international drug proliferation. Sanctioned Entities Club La Molienda – Located in Nuevo Laredo, Mexico. It is linked to the Cartel del Noreste. Construcciones y Edificaciones Garza Elias, S.A. de C.V. – A construction company in Anahuac, Nuevo Leon. Cuadra San Diban – A horse raising company in Nuevo Leon, Mexico. Concretos y Productos Asfalticos del Norte, S.A. de C.V. – Involved in road construction in Nuevo Laredo, Mexico. Construaceros del Fuerte, S.A. de C.V. – A building construction company in Nuevo Laredo, Mexico. Distribuidora de Gas Economico, S.A. de C.V. – A wholesale fuel company in Nuevo Laredo, Mexico. Gas Energia Confiable, S.A. de C.V. – Another wholesale fuel company in Nuevo Laredo, Mexico. Inova NLD Desarrollos Inmobiliarios, S.A. de C.V. – A real estate development company in Nuevo Laredo, Mexico. Propane Trading Group, S.A. de C.V. – A wholesale fuel distributor in Nuevo Laredo, Mexico. Transportadora de Gas de Nuevo Laredo, S.A. de C.V. – A company involved in fuel transportation. Tamex Logistics – A transportation company in Nuevo Laredo, Mexico, engaged in drug proliferation activities. The sanctions highlight efforts to counteract illegal activities that threaten global security. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

New General License Supports Earthquake Relief in Venezuela Estimated reading time: 1–3 minutes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced a new regulation. This regulation allows certain transactions for earthquake relief in Venezuela. It is called General License (GL) 60. GL 60 was issued on June 25, 2026. It will expire on October 23, 2026. The license lets people do things that are normally not allowed because of the Venezuela Sanctions Regulations. These are rules that limit some types of business with Venezuela. GL 60 specifically permits transactions related to earthquake help. This includes moving money for people from other countries to or from Venezuela. U.S. banks and money services can trust the sender of the money to follow the rules as long as they do not know that the money transfer breaks these rules. However, GL 60 does not allow everything. It does not let people unblock any property held due to the Venezuela Sanctions Regulations. Also, it does not permit activities that are banned by other laws or rules. This regulation is part of OFAC’s efforts to support critical humanitarian activities in Venezuela, focusing on those affected by earthquakes. For more information, visit OFAC’s official website. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Imposes Sanctions on New Iranian Sectors Estimated reading time: 1–3 minutes On October 1, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) made a significant move. They decided to apply sanctions on two new sectors of the Iranian economy: automotive and rail. This decision is based on Executive Order 13902. The President signed this order on January 10, 2020. This order is about placing sanctions on certain parts of Iran’s economy. It was first meant for sectors like construction and mining. Now, it includes automotive and rail. Sanctions happen when people or businesses have their property blocked. This means they can’t use it if it’s within the United States or controlled by a U.S. person. This is because of their involvement in certain Iranian business sectors. OFAC, together with the Department of State, made the determination public on their website. They did this to help protect the national security, foreign policy, and economy of the United States. Bradley T. Smith is the Director of OFAC. He confirmed this sanction decision. The sanctions are now active, starting from October 1, 2026. For more details, you can visit the official OFAC website. It holds all the relevant information and documents. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Department of the Treasury Issues General License 60 for Venezuela Earthquake Relief Estimated reading time: 1–2 minutes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published a new general license, known as General License 60 (GL 60). This license is part of the Venezuela Sanctions Regulations. It allows certain actions related to earthquake relief efforts in Venezuela. These actions would normally be blocked by the regulations. GL 60 was issued on June 25, 2026. It is available online on the OFAC’s website. This new license will expire at 12:01 a.m. eastern daylight time on October 23, 2026. The new general license allows transactions connected to earthquake relief in Venezuela. U.S. financial organizations and money transmitters are included. They can process funds to or from Venezuela. This is allowed only for the transactions related to the earthquake relief. However, GL 60 does not unblock any property currently blocked due to the Venezuela Sanctions Regulations. It also does not allow any other actions that are restricted by other Executive orders or any other part of the regulations. People and businesses must still follow all other federal laws. They also need to meet other requirements set by different federal agencies. For more info, the public can visit the OFAC’s website or contact the Assistant Director for Regulatory Affairs at 202-622-4855. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

New U.S. Sanctions Target Iran’s Automotive and Rail Sectors Estimated reading time: 2–3 minutes The United States Department of the Treasury has announced a new set of sanctions against Iran. These sanctions were posted in the Federal Register on October 13, 2026. The Office of Foreign Assets Control, also known as OFAC, has made this announcement. The sanctions are based on an Executive Order from January 10, 2020. This Executive Order is known as E.O. 13902. The order allows the U.S. government to block and control certain properties related to Iran. The new sanctions apply to the automotive and rail sectors in Iran. This means that any person who is found to be working in these sectors could have their property and interests blocked by the United States. This is to protect the national security and economy of the United States. These sanctions took effect on October 1, 2026. The decision was made by the Director of OFAC, Bradley T. Smith, in consultation with the Department of State. The specific rules are outlined in the Code of Federal Regulations. More details about these sanctions can be found on the OFAC website. These actions show a continued effort by the U.S. to place pressure on Iran due to concerns about its activities that threaten U.S. interests. This determination is part of a broader policy to use economic measures to address international security concerns. If you have further interest, you can visit the OFAC website for more information. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

New Sanctions Announced by the U.S. Department of Treasury Estimated reading time: 2–5 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions. These sanctions are aimed at individuals and organizations linked to terrorism. OFAC has added them to a special list called the Specially Designated Nationals and Blocked Persons List (SDN List). When people or groups are on this list, anything they own in the United States is blocked. It also means that people in the United States are not allowed to do business with them. OFAC made this decision on October 2, 2026. This information comes from the Federal Register on October 7, 2026. New Additions to the SDN List OFAC has explained that the following people and organizations are linked to terrorism: Faouzi Barika: He lives in France but is originally from Algeria. OFAC says he acts for or helps Hamas, a terrorist group. OFAC blocked his properties and interests due to these links. Amel Oualid: Also from Algeria but living in France, she has helped a person linked with Hamas too. Her ties to this person have led OFAC to take these actions. Association Baraka: This is an organization in France that is linked to Faouzi Barika. It has been added to the list because of its ties to Faouzi Barika. Ensemble C Mieux: This group is also based in France. It is linked to Amel Oualid. The group is a charity organization, but its connections led to it being included in the list. All these entries were made under Executive Order 13224, which deals with those linked to terrorism. These orders are very strict in dealing with people and groups tied to terrorists. People wanting more details about these decisions or the SDN List can visit the website of the Office of Foreign Assets Control here. The Deputy Director of OFAC is Lisa M. Palluconi. She helps lead this office and their efforts against supporters of terrorism. These steps show that the U.S. government is continuing to focus hard on cutting off support for terrorist activities globally. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Department of the Treasury Updates Sanctions List Estimated reading time: 3–5 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new changes to its sanctions list. They have updated the list of Specially Designated Nationals and Blocked Persons (SDN List). Some people’s names have been removed, and their properties are no longer blocked. On July 27, 2026, OFAC unblocked the property and interests in property for several individuals. This means they are no longer on the SDN List. These individuals are: Atiyah Abd al-Rahman from Libya, born in Misrata, Libya. Jose Rodrigo Arechiga Gamboa from Mexico, also known as “Chino Antrax.” Ramon Eduardo Arellano Felix from Mexico. Chi Fu Chang from Burma. Francisco Antonio Colorado Cessa from Mexico. Mohammed Karim Yusop Faiz, also known as Abu Walid, from Indonesia. Samuel Flores Borrego from Mexico. Edward Garcia Arboleda, also known as Orion, from Colombia. Rogelio Gonzalez Pizana Jr. from Mexico. Noel Timothy Heath from Saint Kitts and Nevis. Raul Hernandez Barron from Mexico. Issa Osman Issa from Kenya. Muhammad Wanndy Bin Mohamed Jedi from Malaysia. Jiro Kiyota from Japan. Galdino Mellado Cruz from Mexico. Aristides Manuel Mesa Paez from Colombia. Nazario Moreno Gonzalez from Mexico. Mohammad Daoud Muzzamil from Afghanistan. Mohammed Nur from Nigeria. Luis Orlando Padierna Pena from Colombia. Ramon Ignacio Paez Soto from Mexico. Enrique Plancarte Solis from Mexico. Jose Aldemar Rendon Ramirez from Colombia. Roberto Jose Rivas Reyes from Nicaragua. Jainal Antel Sali Jr. from the Philippines. Adam Yacub Shant from Sudan. Khalil Ibrahim Mohamed Achar Foudail from Sudan. Mohammed Tufail from Pakistan. Jorge Mario Valenzuela Verdugo from Mexico. Ahmad Zerfaoui from Algeria. Winston Ricardo Zevallos Gonzales from Peru. Abdulhafid Zlitni from Libya. Olga Patricia Gonzalez Benitez from Colombia. Sher Afghan from Pakistan. Ping Yun Chang from Burma. Joseph Gilboa from Israel. Jamiel Hamieh from Lebanon. Also, certain entities were involved: ADT Petroleoservices, S.A. de C.V. from Mexico. Inversiones C.P.C.L. Y CIA. S. EN C.S. from Colombia. La Tienda de Mingo from Colombia. Agricola Ganadera Henao Gonzalez Y CIA. S.C.S. from Colombia. Arizona S.A. from Colombia. Compañia Agroinversora Henagro Ltda. from Colombia. Desarrollos Comerciales E Industriales Henao Gonzalez Y CIA. S.C.S. from Colombia. Maquinaria Tecnica Y Tierras Ltda. from Colombia. Organizacion Empresarial A De J Henao M E Hijos Y CIA. S.C.S. from Colombia. Multiple UK-based and international trading companies. Additionally, OFAC removed duplicate entries from their sanctions lists. This action resolves repeated listings of certain individuals’ names on the SDN List, NS-PLC List, and SSI List. The individuals whose duplicate entries were removed include Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys from Somalia. Their property remains blocked under the original sanctions list. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Changes in US Sanctions: Syria No Longer a State Sponsor of Terrorism Estimated reading time: 3 minutes The United States Department of the Treasury has made a significant update. Syria is no longer on the list of State Sponsors of Terrorism. The Office of Foreign Assets Control (OFAC) announced this change. A rule removing Syria from the list is now effective as of September 25, 2026. In 1979, Syria was labeled as a State Sponsor of Terrorism. This happened because of Syria’s actions at that time. But in July 2026, President certified that Syria had not supported terrorism for the past six months. Syria also promised not to support terrorism in the future. As a result, the Secretary of State decided to take Syria off the list. This decision became official on August 31, 2026. Because of this change, a special license related to Syria is no longer necessary. This license is now removed. This update is part of the Terrorism List Governments Sanctions Regulations. These regulations help the government control sanctions related to terrorism. The rules about crime and penalties that connect to these regulations are clearly stated. Breaking these rules on purpose can lead to serious penalties. This move is part of the government’s ongoing efforts to regulate and deregulate effectively. For more information, visit the OFAC website. Persons in need of assistance can contact OFAC’s Regulatory Affairs. These changes show efforts to improve international relationships while maintaining the importance of national security. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

New Sanctions Penalties Regulations by OFAC Become Effective Estimated reading time: 2–4 minutes Date: 2026-09-25 The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has announced new Sanctions Penalties Regulations, effective today. These regulations compile existing penalties for various sanctions programs. There are no new penalties introduced with this rule. OFAC is responsible for enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. These sanctions target foreign governments, individuals, and entities. This regulation focuses on penalties for violations under the International Emergency Economic Powers Act (IEEPA) and the United Nations Participation Act (UNPA). Current sections in 31 CFR chapter V will be updated to reflect cross-references to this new part, ensuring standardization. OFAC can impose civil penalties of up to $377,700 or twice the amount of the transaction involved. Offenses under both IEEPA and UNPA may also lead to criminal penalties. These include to a possible fine of $1,000,000 or up to 20 years in prison. The regulation allows for reduction of penalties if OFAC learns of a violation through voluntary self-disclosure. Violations can also be referred to other law enforcement agencies for criminal prosecution. The new regulations include terms related to their enforcement. The IEEPA provides the framework for enforcement, and OFAC manages the investigation process. These regulations include sections on how the penalties relate to other laws, definitions, procedures, and the administrative process for penalties. These are detailed across Subparts A through E in Part 505 of the regulations. OFAC’s rule does not entail substantive changes in regulations, negating the need for a public comment period. This final rule falls under the criteria exempting it from public commentary based on the foreign affairs function. Additionally, these regulations address procedures for engagement and communication with involved parties. Alleged violators can respond to OFAC notices and may face settlement or penalty notices based on findings. The information taken for drafting this rule was done in consultation with the Department of Justice to ensure alignment on any criminal provisions and their implementation. For complete details, individuals and entities are encouraged to visit OFAC’s official website. The rule’s adoption highlights ongoing efforts to maintain transparency and consistency in sanction enforcement policies. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury Department Announces New Sanctions Estimated reading time: 3–5 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions. These sanctions target several entities connected to the Iranian economy. Sanctioned Entities Golden Global Portfoy Yonetimi Anonim Sirketi: This company is based in Istanbul, Turkey. It was established on January 15, 2025. Its activities are in the financial and insurance sectors. The company is linked to Golden Global Yatirim Bankasi Anonim Sirketi. This connection led to its designation under Executive Order 13902. Golden Global Varlik Kiralama Anonim Sirketi: Also located in Istanbul, Turkey, this company started on August 1, 2022. It operates in the financial and insurance activities sector. Like the first company, it is linked to Golden Global Yatirim Bankasi Anonim Sirketi. This link was the basis for its designation under Executive Order 13902. Golden Global Yatirim Bankasi Anonim Sirketi: Known also as Golden Global Investment Bank, this bank is in Istanbul, Turkey. The bank began its operations on October 15, 2019. It is a financial institution providing services in Iran’s financial sector. The bank is designated under Executive Order 13902 for significant transactions with Iran in the financial sector. Details of the Sanctions All properties and interests in properties of these entities in the U.S. are blocked. U.S. persons cannot engage in transactions with these entities. This action was taken on September 4, 2026. Government Resources For more information, individuals can contact OFAC using their provided contact numbers. Further details about this action are available on OFAC’s website. The sanctions are a part of the government’s ongoing efforts under Executive Order 13902. This Executive Order helps manage the sanctions with respect to sectors of Iran. Authority The sanctions were authorized by Executive Order 13902. They aim to restrict economic dealings with specified Iranian-linked entities. Contacts for More Information You can reach OFAC’s Associate Director for Global Targeting and others at the provided phone numbers. The websites mentioned in the notice offer more insights on the applicable sanctions and entities involved. Conclusion These actions highlight the steps the U.S. is taking to address economic activities linked to Iran. The Treasury Department continues to monitor and sanction entities that meet specific legal criteria under the outlined executive orders. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Department of the Treasury Announces New OFAC Sanctions Estimated reading time: 3–5 minutes U.S. Department of the Treasury Announces New OFAC Sanctions The U.S. Department of the Treasury has taken significant action through its Office of Foreign Assets Control (OFAC). On September 10, 2026, one or more persons were added to the Specially Designated Nationals and Blocked Persons List (SDN List). This decision is backed by the fact that they met certain legal criteria. Impact of the Sanctions The sanctions mean that all properties and interests in property of these individuals within U.S. jurisdiction are blocked. This action strongly restricts U.S. persons from engaging in business or transactions with these individuals. Legal Background The sanctions are supported by Executive Orders (E.O.) 13224, as amended, and E.O. 13902. These orders give the legal framework for blocking assets and prohibiting transactions. The purpose of these sanctions is often to stop funding of activities or groups deemed a threat to U.S. interests. More Information The exact details and names of those affected are listed on OFAC’s website at https://ofac.treasury.gov. This site also has additional information about different OFAC sanctions programs. OFAC encourages any further inquiries to be directed to their office. People can reach the Associate Director for Global Targeting at 202-622-2420, the Assistant Director for Licensing at 202-622-2480, and the Assistant Director for Sanctions Compliance at 202-622-2490. Bradley T. Smith, the Director of the Office of Foreign Assets Control, has codified this notice, which is available in the Federal Register, Volume 91, Number 177, on pages 58544 to 58550. These actions represent a continued effort to enforce U.S. foreign policy and national security goals. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury Department Blocks Persons in OFAC Sanctions Action Estimated reading time: 3 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control, also known as OFAC, has taken official action to block certain individuals. These individuals have been added to the Specially Designated Nationals and Blocked Persons List, or the SDN List. This notice means that all property and interests in property of these individuals within U.S. jurisdiction are frozen. This also means U.S. people and companies are generally not allowed to engage in any transactions with these individuals. The action was officially issued on September 8, 2026. Further contact and inquiries can be directed to the Associate Director for Global Targeting at 202-622-2420. Other contacts include the Assistant Director for Licensing at 202-622-2480 and the Assistant Director for Sanctions Compliance at 202-622-2490. Additional information can be accessed online through the OFAC website at https://ofac.treasury.gov/contact-ofac. The SDN List and more information about OFAC’s sanctions programs are available on OFAC’s website at https://ofac.treasury.gov. OFAC has made this decision based on certain legal criteria under the authorities mentioned. The identified sanctions authorities include Executive Order 13224, which has been amended, and Executive Order 13902. Bradley T. Smith, the Director of the Office of Foreign Assets Control, has signed this notice. This notice was filed on September 14, 2026, at 8:45 am. The action forms part of the U.S. government’s continued efforts to protect its interests and prevent illegal activities. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Breaking News: OFAC Announces New Sanctions Estimated reading time: 2–3 minutes Department of Treasury Action On September 14, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions. Names Published The announcement includes names added to the Specially Designated Nationals and Blocked Persons List (SDN List). This list contains individuals and organizations subject to specific legal penalties. Blocked Property The announcement means that all property and interests in property of these persons, within U.S. jurisdiction, are blocked. Prohibition of Transactions U.S. persons are prohibited from engaging in any transactions with the individuals and organizations on the SDN List. Date of Action This action was officially issued on September 9, 2026. Additional Information For further information, you can contact various OFAC directors. Their contact numbers are available for inquiries on global targeting, licensing, and sanctions compliance. Electronic Resources To find the SDN List and learn more about the OFAC sanctions programs, please visit the OFAC website at https://ofac.treasury.gov. Authority These actions are authorized by Executive Order 13581, as amended. Official Statement Bradley T. Smith, Director of the Office of Foreign Assets Control, signed the official document. Conclusion The OFAC continues to enforce sanctions to protect national interests. These actions aim to restrict the activities of individuals and groups that are a threat. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Updates to OFAC Sanctions Lists Announced by Treasury Department Estimated reading time: 3–5 minutes The U.S. Department of the Treasury has released a notice concerning recent updates made to the Office of Foreign Assets Control (OFAC) sanctions lists. This announcement was published on September 14, 2026, in Volume 91 Issue 176 of the Federal Register. The Office of Foreign Assets Control, also known as OFAC, is responsible for enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. These sanctions lists are important tools used by the U.S. government to manage and restrict dealings with specified persons, organizations, and countries. On September 9, 2026, OFAC made updates to the identifying information of entries that are included on their sanctions lists. The changes were primarily made to improve data standardization and ensure consistency. Additionally, some corrections were made to records that previously had minor errors. For individuals or entities seeking specific details about these updates, OFAC has provided the relevant information on their website. This includes the updated names and the applicable sanctions authorities. The updates and additional information can be found online at https://ofac.treasury.gov/recent-actions/20260909. For further inquiries, OFAC offers contact options. Individuals can reach the Associate Director for the Office of Sanctions Support and Operations at 202-622-6943. For questions concerning global targeting, the Associate Director is available at 202-622-2420. Online contact is also possible at https://ofac.treasury.gov/contact-ofac. The electronic availability of OFAC sanctions lists and additional information about sanctions programs is intended to provide transparent and accessible resources for the public and those affected by these updates. Bradley T. Smith, the Director of the Office of Foreign Assets Control, has authorized the publication of these actions in accordance with 31 CFR chapter V. The Federal Register document number for these updates is 2026-18678. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

New General License for Sanctions Announced by Treasury Department Estimated reading time: 3–5 minutes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published a new general license. This license is known as General License 35, or GL 35. It was made to allow certain actions that are usually not allowed because of the Global Terrorism Sanctions Regulations and the Illicit Drug Trade Sanctions Regulations. These regulations are written in rules 31 CFR Parts 594 and 599. The license was first posted on OFAC’s website. Key Dates and Details GL 35 was issued on April 14, 2026. It will be valid until May 14, 2026. During this time, certain transactions will be allowed. These transactions involve the wind down of activities with certain blocked entities. Entities Involved The blocked entities mentioned in GL 35 include: Comercializadora y Arrendadora de Mexico, S.A. de C.V. (CAMSA) Casino Centenario Diamante Casino Any entity where the listed persons own 50% or more is also included. Transactions must follow the rules in the Global Terrorism Sanctions Regulations and the Illicit Drug Trade Sanctions Regulations. Payments to blocked persons must go into a blocked account. Restrictions Even though GL 35 allows certain transactions, it does not permit others. Any action that is still banned by the Global Terrorism Sanctions Regulations or the Illicit Drug Trade Sanctions Regulations is not allowed. If a person is blocked by these regulations and is not listed in GL 35, transactions with them need separate permission. Further Information For more information, people can contact OFAC. This can be done by reaching the Assistant Director for Regulatory Affairs at 202-622-4855. More details can also be found on OFAC’s website: https://ofac.treasury.gov/. The director of OFAC, Bradley T. Smith, signed GL 35 on April 14, 2026. The document number for this license is 2026-18563. It was officially filed on September 10, 2026. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Nicaragua Sanctions Update: General License 5 Issued Estimated reading time: 2–3 minutes The Office of Foreign Assets Control (OFAC) has issued an important update concerning the Nicaragua Sanctions Regulations. OFAC, a part of the Department of the Treasury, has released General License No. 5. General License 5 was issued on April 16, 2026. It allows certain transactions with Exportadora de Metales Sociedad Anonima, also known as EMSA. This general license is crucial as it permits the winding down of transactions that would otherwise be prohibited. These transactions must be done by May 16, 2026. Importantly, any payment to a blocked person must go into a blocked account. This is in line with the Nicaragua Sanctions Regulations, specifically 31 CFR Part 582. The General License does not allow other prohibited transactions. It only covers those directly involving EMSA. Bradley T. Smith, the Director of OFAC, signed the general license. For more details, visit the OFAC website at https://ofac.treasury.gov. Stay informed on international sanctions and their impacts. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Venezuela Sanctions Regulations: New General Licenses Published Estimated reading time: 3–5 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued two new general licenses related to the Venezuela Sanctions Regulations. These licenses are GLs 30B and 51, and they were previously available on OFAC’s website. General License 30B GL 30B was issued on February 10, 2026. It allows certain transactions with the Government of Venezuela that are related to the operations or use of ports and airports in Venezuela. This includes activities that are normally necessary to run these facilities. The license replaces GL 30A. It also allows transactions with INEA, a Venezuelan entity, as long as these activities are necessary for the operations of ports and airports. However, GL 30B does not allow transactions with any blocked person other than INEA. General License 51 GL 51 was issued on March 6, 2026. It permits transactions involving Venezuelan-origin gold. This includes activities like exporting, importing, and refining the gold in the United States. However, the license has conditions. Contracts must specify that U.S. laws govern disputes, and payments to blocked persons must be paid into the Foreign Government Deposit Funds. GL 51 also allows certain logistics activities, like arranging for shipping and security, as long as they are necessary for gold transactions. However, the license does not allow some types of payments or transactions with certain countries, like Russia and Iran. It also does not allow mining or refining gold in Venezuela. Reporting Requirements For those who use GL 51, there are strict reporting requirements. They must report details of transactions, including who is involved, what is being traded, and the prices. These reports are due ten days after the first transaction and every 30 days after while transactions continue. Compliance Notices Both licenses remind exporters and other parties to comply with any requirements from other federal agencies, such as the Department of Commerce’s Bureau of Industry and Security. Bradley T. Smith, who is the Director of the Office of Foreign Assets Control, signed off on these licenses in February and March 2026. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Treasury Department Publishes New General Licenses for Venezuela Sanctions Estimated reading time: 3–5 minutes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has released two important general licenses. These licenses are related to the Venezuela Sanctions Regulations. The licenses are called GL 50A and GL 51A. These licenses were already available on OFAC’s website but are now being formally published. What GL 50A Allows GL 50A allows certain transactions with Venezuela’s oil and gas sectors. These transactions were previously prohibited under the Venezuela Sanctions Regulations. Companies involved include Petróleos de Venezuela, S.A. (PdVSA) and its related entities. However, to use GL 50A, companies must follow specific rules. Contracts must state that U.S. laws govern any disputes. Payments to blocked persons must go into special accounts called Foreign Government Deposit Funds. What GL 50A Does Not Allow GL 50A does not allow unusual payment terms, like using debt swaps or digital currency. It also does not allow transactions with people or companies related to countries like Russia, Iran, North Korea, Cuba, and China. It does not unblock any property or involve blocked vessels. Reporting Requirements for GL 50A Anyone using GL 50A must file reports. The report must detail the parties involved in the transactions. It should also include descriptions, quantities, and dates of the transactions. Taxes or other payments to the Venezuelan government must also be reported. Reports are due within ten days of the first transaction and every 90 days during ongoing transactions. Entities Allowed Under GL 50A The entities allowed to engage under GL 50A include major companies like BP PLC, Chevron Corporation, Eni S.p.A., Maurel & Prom SA, Repsol S.A., and Shell PLC. What GL 51A Allows GL 51A permits specific activities involving Venezuelan-origin minerals, including gold. These activities used to be prohibited under the sanctions. Like GL 50A, contracts under GL 51A require U.S. law to govern them. Payments to blocked persons must be made into designated accounts. What GL 51A Does Not Allow Similar to GL 50A, GL 51A does not permit using digital currency or transactions involving certain countries or entities. It also does not allow exploration, development, or processing of Venezuelan minerals in restricted countries like Russia or China. Joint ventures within Venezuela for mining or extraction are not allowed under this license. Reporting Requirements for GL 51A Under GL 51A, detailed reports are also required. These reports must identify the parties, supply chain plans, and include documentation. Information on the quantities and values of minerals and taxes or fees paid to Venezuela are needed too. Reports must be filed within ten days of the first transaction and every 30 days during ongoing activities. This detailed summary of the new general licenses from OFAC clarifies what is allowed and what is not when dealing with Venezuela’s oil, gas, and mineral sectors. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury’s OFAC Issues General Licenses for Iran Transactions Estimated reading time: 3–5 minutes The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced the release of two Iran-related General Licenses (GLs), identified as GL CC and GL DD. GL CC and GL DD were previously available on OFAC’s website when they were issued. These licenses allow certain transactions that are normally forbidden, to help wind down dealings connected to specific entities. General License CC GL CC was issued on September 4, 2026. It allows certain actions that are usually not allowed. This is for transactions involving specific blocked persons according to Executive Order 13902, dated January 10, 2020. Transactions can continue until September 19, 2026, 12:01 a.m. eastern daylight time. Any payments to blocked persons must be placed into a blocked, interest-bearing account in the United States. General License DD GL DD was issued on September 8, 2026. This license permits the wind down of certain civil aviation-related and other transactions authorized under the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (ITSR). Transactions are authorized through September 23, 2026, 12:01 a.m. eastern daylight time. Payments to blocked persons must also be into a blocked account in the U.S. GL DD covers transactions previously allowed under: Section 560.522 — Payments for overflights of Iranian airspace. Section 560.529 — Bunkering and emergency repairs. Iran General License J-1 — Related to aircraft to Iran. Bradley T. Smith, Director of the Office of Foreign Assets Control, has signed and confirmed these general licenses. For more information, visit https://ofac.treasury.gov. This guide aids individuals and companies dealing with Iran to understand temporary allowances and requirements for specific transactions during the wind-down periods. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Updates on Sanctions by the Office of Foreign Assets Control Estimated reading time: 2–3 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced important updates. These updates are about the Specially Designated Nationals and Blocked Persons List, also known as the SDN List. This list is a key part of OFAC’s efforts to target individuals and organizations with sanctions. OFAC has made changes to the information of some people on the SDN List. This means they have updated or corrected the details about these people. This is important to make sure the list is accurate. Furthermore, OFAC has announced that they have unblocked the property and interests in property of certain persons. These persons were previously on the SDN List. Now, they have been removed from the list. This means that their assets are no longer blocked by U.S. jurisdiction. These changes were decided on June 11, 2026. For more information, OFAC has made these details available online. The Specially Designated Nationals List can be found on OFAC’s website. It provides extra information about different sanctions programs. This notice was authored by Bradley T. Smith, the Director of the Office of Foreign Assets Control. This information has been published in the Federal Register on September 11, 2026. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury Announces New Sanctions by OFAC Estimated reading time: 3–7 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued new sanctions. The announcement was made in the Federal Register on August 31, 2026. This action was taken on August 26, 2026. Three entities and two individuals are now on OFAC’s Specially Designated Nationals and Blocked Persons List. This means U.S. persons cannot do business with them. All their property under U.S. control is also blocked. Palestine Action: This group is from the United Kingdom. It is considered a transnational terrorist group. It was established on July 30, 2020. They are believed to have helped or supported terrorism. Autistici Inventati: This group is located in Italy. Their work is related to data processing and hosting. They were established in 2001. They are accused of providing support for terrorism. Masar Badil: This group operates in Brazil, Germany, Canada, Belgium, and Spain. It was established in October 2021. It is linked to the Samidoun Palestinian Prisoner Solidarity Network. They are accused of acting on behalf of or being controlled by this network. Zaid Abdulnasser: He is from Germany. He was born in 1995 and is Palestinian. He is linked to Masar Badil and accused of being a leader within the group. Rawa Alsagheer: She is from Brazil. She was born in 1997 and is Palestinian. She is also linked to Masar Badil and accused of being a leader within the group. These actions by OFAC have been taken under Executive Order 13224, as amended by Executive Order 13886. This law is meant to stop and block the property of terrorists and those who support them. The complete details of these sanctions can be found on the OFAC website. The sanctions are part of U.S. efforts to combat terrorism. For further questions, contact the Office of Foreign Assets Control at the U.S. Department of the Treasury. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Department of the Treasury Updates Sanctions List Estimated reading time: 2–4 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has made some important changes to its list of sanctioned individuals and entities. OFAC has announced the unblocking of certain persons and entities. This means they are no longer on the Specially Designated Nationals and Blocked Persons List (SDN List). These actions are made under the authority of Executive Order 13224, which targets those who support or commit acts of terrorism. This Order has been updated by Executive Order 13886. On August 24, 2026, OFAC removed the Al-Nusrah Front and several individuals from the SDN List. The Al-Nusrah Front is known by many other names, such as the Al-Nusrah Front for the People of Levant, and Hay’at Tahrir al-Sham. Individuals removed from the list include Shafi Sultan Mohammed Al-Ajmi from Kuwait and Ashraf Ahmad Fari’ Al-`Allak from Jordan. Several others from countries like Syria and Saudi Arabia were also removed. OFAC also added new individuals to the SDN List. These individuals’ property and interests in property under U.S. jurisdiction are now blocked. Americans are generally prohibited from doing business with them. They have been added for supporting groups like Al Qa’ida and Hurras al-Din. New names on the list include Sa’d bin Sa’d Muhammad Shariyan Al-Ka’bi from Qatar and Jamal Husayn Zayniyah from Syria. All these changes by OFAC mean the U.S. is taking steps to adjust its fight against terrorism. These actions are part of ongoing efforts to stop the funding and support of terrorist activities. For more detailed information about these sanctions, you can visit the OFAC website. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Department of Treasury Issues Sanctions on Iran’s Aviation, Digital Assets, Gold, Shipping, and Technology Sectors Estimated reading time: 2–3 minutes The Office of Foreign Assets Control (OFAC), a branch of the U.S. Department of the Treasury, has issued a notice regarding new sanctions. These sanctions are part of Executive Order 13902. On January 10, 2020, this Executive Order was signed. It allows the U.S. government to block assets and interests in property that are connected to specific sectors of Iran’s economy. These sectors include construction, mining, manufacturing, and textiles. Now, more sectors have been added to this list. On August 24, 2026, OFAC’s Director, Bradley T. Smith, made a new decision. The aviation, digital asset, gold, shipping, and technology sectors of Iran’s economy are now included. People involved in these sectors may face U.S. sanctions. These sanctions act as a response to protect U.S. national security and foreign policy. The decision was made after consulting with the U.S. Department of State. These changes became effective immediately on August 24, 2026. The details were made public on the OFAC website for everyone to see. OFAC’s website provides more information about this change and other similar actions. It is important for people to know about these new rules, especially those who might be involved in these sectors. Sanctions like these aim to apply pressure and influence international behaviors. They serve as a tool for the U.S. to address global issues. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Treasury Department Publishes Iran-Related General Licenses Estimated reading time: 3–5 minutes The U.S. Department of the Treasury has published two important general licenses related to Iran. These licenses are called General License AA and General License BB. They were issued by the Office of Foreign Assets Control, also known as OFAC. What Are General Licenses? General licenses allow certain activities that are usually banned by sanctions. In this case, the licenses are related to Iran. These licenses were first available on OFAC’s website when they were issued. General License AA General License AA allows some activities that are usually not allowed. These are activities involving La Nivernaise De Raffinage SAS. This license is for transactions that need to be completed or wound down. It is also for keeping operations going. The activities must have been in place as of August 24, 2026. The license is valid until October 23, 2026. General License BB General License BB allows for winding down certain other transactions. These transactions were previously okay under other general licenses. The license is valid until September 8, 2026. Payments to blocked persons must go into special accounts in the United States. Who Authorizes These Licenses? Bradley T. Smith, the Director of the Office of Foreign Assets Control, authorized these licenses. The licenses were officially dated August 24, 2026. Important Dates General Licenses AA and BB were issued on August 24, 2026. License AA is valid until October 23, 2026. License BB is valid until September 8, 2026. For more information, people can contact OFAC through their website. This news impacts businesses and individuals involved with certain activities in Iran. It allows them to legally wind down operations or continue specific transactions for a limited time. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

OFAC Sanctions Notice: New Addition to SDN List Estimated reading time: 1–7 minutes Date: 2026-08-25 The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced a new addition to its Specially Designated Nationals and Blocked Persons List (SDN List). This step is part of ongoing efforts to enforce sanctions related to Venezuela. On August 7, 2026, OFAC identified BLUWAVES PROPERTIES LIMITED as an entity whose property and interests in property within U.S. jurisdiction are now blocked. BLUWAVES PROPERTIES LIMITED, established on March 5, 2021, operates out of the British Virgin Islands, with registration number 2056404. This designation is pursuant to Executive Order 13850, dated November 1, 2018. The Executive Order targets individuals and entities contributing to the situation in Venezuela, specifically those operating in the oil sector of the Venezuelan economy. U.S. persons are generally prohibited from engaging in any transactions with BLUWAVES PROPERTIES LIMITED. This restriction is part of a broader strategy to address the national emergency regarding Venezuela, as outlined in Executive Order 13857, dated January 25, 2019. For further information, individuals can contact OFAC. The Associate Director for Global Targeting is available at 202-622-2420. The Assistant Director for Licensing is reachable at 202-622-2480. Meanwhile, inquiries regarding sanctions compliance can be directed to the Assistant Director for Sanctions Compliance at 202-622-2490. More details can be found on OFAC’s website. Bradley T. Smith, the Director of the Office of Foreign Assets Control, announced this action. This notice is officially recorded in the Federal Register with document number 2026-17263, filed on August 24, 2026. Stay informed about further updates through the Government Publishing Office’s website. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

OFAC Sanctions Announcement on Ecuadorian Individuals, Entities, and Vessels Estimated reading time: 3–5 minutes The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons List (SDN List). This update includes new names of individuals, entities, and vessels that have been sanctioned. This decision was made after determining certain legal criteria were met. All U.S. property of the listed persons is blocked. U.S. individuals cannot conduct transactions with them. This includes both people and vessels. Individuals Sanctioned: Jimmy Leonidas Alarcon Holguin, born in Manta, Manabi, Ecuador. He was involved in international illicit drug trade. Milton Edixson Martinez Mendoza, from Manabi, Ecuador. He supported Los Choneros and Los Lobos. Edwar Alexis Mero Arcentales, from Manta, Manabi, Ecuador, also involved in the drug trade. Roberth Alfonso Mero Arcentales, from Manabi, Ecuador. He is involved in drug trafficking activities. Byron Aladino Mero Bermello, from Manabi, Ecuador. He has engaged in drug trade activities. Julio Javier Mero Franco, also known as “Javico”, linked to Los Choneros. Alfonso Mero Mero, from Montecristi, Ecuador, involved in drug activities. Jhonny Francisco Verz Laz, known as “Baron Poncho”, linked to Julio Javier Mero Franco. Entities Sanctioned: ALHO FISH, S.A., based in Manabi, Ecuador, linked to Jimmy Leonidas Alarcon Holguin. ARCASDENOE, S.A., also based in Manabi, connected to Edwar Alexis Mero Arcentales. GLOBALDISTRIAL, S.A.S., identified with Jimmy Leonidas Alarcon Holguin. JAH-HMH, S.A.S., associated with Jimmy Leonidas Alarcon Holguin. NEGOCIOS JIMAR, S.A.S., tied to Jimmy Leonidas Alarcon Holguin. PROYECTOS NEYZOA, S.A.S., connected to Jimmy Leonidas Alarcon Holguin. SOISAMAR, S.A.S., linked to Jimmy Leonidas Alarcon Holguin. Vessels Sanctioned: ARCA DE NOE III, belonging to Edwar Alexis and Roberth Alfonso Mero Arcentales. ARCA DE NOE III JR, linked to Edwar Alexis Mero Arcentales. ARCA DE NOE IV, connected to Alfonso Mero Mero. ARCA DE NOE V, property of Edwar Alexis Mero Arcentales. CONQUISTA, identified with Edwar Alexis Mero Arcentales. COSTA MARLIN, connected to Jimmy Leonidas Alarcon Holguin. REY DE ARCA, belonging to Alfonso Mero Mero. SIEMPRE MI ARCA, tied to Edwar Alexis Mero Arcentales. SOLO ES MEJOR, linked to Jimmy Leonidas Alarcon Holguin. TODOS VUELVEN also known as ARCA DE NOE I and MI NARCISA DE JESUS, linked to Edwar Alexis Mero Arcentales and Jimmy Leonidas Alarcon Holguin. This decision by OFAC blocks all property and interests of these individuals and entities within U.S. control. The names added to the SDN List emphasize the U.S. government’s effort to combat international drug trafficking and related activities. The designated persons and entities are involved in activities that contribute to drug trafficking networks. U.S. citizens and companies are expected to comply with the sanctions, ensuring they do not engage in prohibited transactions. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury Announces New Sanctions Against Certain Individuals and Entities Estimated reading time: 2–4 minutes The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions. These sanctions are against specific individuals and entities. The announcement was made on August 25, 2026. OFAC has added several names to its Specially Designated Nationals and Blocked Persons List (SDN List). This decision is based on OFAC’s finding that certain legal criteria are met. Property and interests in property of these individuals and entities that are in the United States are now blocked. U.S. persons are not allowed to engage in transactions with them. The list of individuals includes Vasfi Akyuz, Onder Dede, Halil Ibrahim Kacmaz, Feyyad Karasalih, Masoud Mousafar, Yunus Alper Yilmaz, Mehmet Acur, Mehmet Akyuz, Emrah Ayaz, and Gulay Kaya Savci. These individuals have been designated for providing support to terrorist organizations. This support includes financial, material, or technological aid. The terrorist groups linked to these individuals include Hizballah and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). The entity sanctioned by OFAC is Hizballah. Hizballah is a transnational terrorist organization. It is also linked to the IRGC-QF. The sanctions are issued under Executive Order 13224, as amended by Executive Order 13886. This order is designed to block property of persons engaged in terrorism and those providing support for terrorism. For more information, the public can visit the OFAC website. Details about the SDN List and sanctions programs are available online. These actions show the United States’ commitment to combating terrorism and those who support it. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Treasury Department Updates OFAC Regulations and Contact Information Estimated reading time: 4–5 minutes Date: 2026-07-27 The Office of Foreign Assets Control (OFAC), a part of the U.S. Department of the Treasury, has announced changes to its rules. These updates are part of the Federal Register Volume 91, Number 142, published on July 27, 2026. Contact Information Updates OFAC has updated its contact information in several parts of its rules. This includes changes to website links and how people can reach OFAC. Now, people should visit the website at https://ofac.treasury.gov for information. Legal Services Payments OFAC has also changed rules about paying for legal services from funds outside the United States. They removed the need for a report and now require keeping records for ten years. These records should show where the money came from and details of the services. Typographical Corrections OFAC made corrections to errors in some regulations. They fixed wrong references in the text to ensure clarity and accuracy for easier understanding and compliance. Foreign Affairs Function Due to the nature of these regulations, normal rulemaking processes such as public comments do not apply. Thus, the new rules are effective immediately without delay. Paperwork Compliance The Paperwork Reduction Act ensures that any information collected displays a valid control number. OFAC’s related collections have been approved and assigned a control number. Subjects of CFR Parts The parts of the Code of Federal Regulations (CFR) affected include multiple areas such as banks, foreign trade, sanctions, and penalties. The amendments span over various sections related to different countries or regions subjected to U.S. sanctions. These updates reflect OFAC’s ongoing commitment to ensuring regulations are up-to-date and clear. By correcting errors and updating contact details, OFAC aims to streamline processes and improve communication with the public. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury’s OFAC Announces New Sanctions Estimated reading time: 4–5 minutes Key Details of Sanctions The sanctions target individuals and entities associated with illicit activities. All associated properties and interests in these properties under U.S. jurisdiction are now blocked. This means U.S. persons are generally prohibited from engaging in transactions with these listed persons. The sanctions were determined under Executive Order 14059 and Executive Order 13224. These Executive Orders aim to impose strict measures on individuals or entities involved in the global illicit drug trade and terrorism. Notable Individuals Sanctioned Martha Alicia Alvarado Rodriguez: Linked with the Cartel de Jalisco Nueva Generacion. She is sanctioned for her involvement with the cartel, which is a designated entity. Miguel Angel Ayala Botello: Sanctioned for providing support to Gerardo Botello Rozalez, another sanctioned individual. Gustavo Botello Rodriguez: Known by aliases “Tavo” and “Viejon,” he is linked to the Cartel de Jalisco Nueva Generacion. Juan Carlos Gonzalez: Linked to the Cartel de Jalisco Nueva Generacion, with connections extending to both Mexico and the United States. Entities Under Sanction Agropecuaria Amateq del Valle S.A. de C.V.: This company, based in Jalisco, Mexico, is linked with Roberto Jimenez Arias and Martha Alicia Alvarado Rodriguez. Bubux Baby Shoes S.A. de C.V.: Located in Guanajuato, Mexico, it is connected to Gerardo Botello Rozalez. Green Agropacific S.P.R. de R.L. de C.V.: Operating in Tepic, Nayarit, Mexico, it is linked to Miguel Angel Ayala Botello. Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V.: Located in Jalisco, Mexico, associated with Miguel Angel Ayala Botello. Purpose of the Sanctions These measures are intended to disrupt financial infrastructures supporting illicit drug trade and terrorism. OFAC continues to monitor and impose sanctions to prevent financial systems from being exploited by such activities. The enforcement of these sanctions is critical in maintaining global security and efforts against illegal financial practices. Contact Information For more information regarding these sanctions, OFAC can be contacted through their website or by phone. This announcement emphasizes the U.S. Department of the Treasury’s ongoing efforts to address global financial crime. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Update on OFAC Sanctions Actions Estimated reading time: 1–3 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced updates to the identifying information of entries on its sanctions lists. This announcement was released in the Federal Register, Volume 91, Issue 126, on Thursday, July 2, 2026. The notice states changes made by OFAC to improve data accuracy and consistency. The adjustments were made on June 25, 2026. They involve updating names to ensure records are correct. These changes are aimed at improving the overall effectiveness of the sanctions lists. OFAC’s sanctions lists and related information are available on their website. Interested individuals can access them by visiting https://ofac.treasury.gov. This site provides updates and detailed information about the sanctions programs. For further queries, OFAC has provided contact details. You can reach the Associate Director for the Office of Sanctions Support and Operations at 202-622-6943. The Associate Director for Global Targeting can be contacted at 202-622-2420. You can also find more contact information at https://ofac.treasury.gov/contact-ofac. This update is authorized under 31 CFR Chapter V. The goal is to maintain transparency and help ensure that the sanctions operate effectively. For those interested, a detailed record of the updated names and sanctions authorities is available at https://ofac.treasury.gov/recent-actions/20260625. Bradley T. Smith, the Director of the Office of Foreign Assets Control, filed the official document on July 1, 2026. It was published at 8:45 am with the billing code 4810-AL-P. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury’s OFAC Places New Sanctions Estimated reading time: 1–3 minutes On May 27, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action. They added a new name to their Specially Designated Nationals and Blocked Persons List (SDN List). The person added is blocked under U.S. jurisdiction. This means all of their property in the U.S. cannot be used. Also, U.S. people cannot do business with this person. The reason for adding this person is that they met the legal criteria set by OFAC. These rules are strict and aim to stop harmful actions. OFAC’s website has the complete list of who is on the SDN List. Anyone who wants to learn more can visit https://ofac.treasury.gov. They can also find further details on OFAC’s sanctions programs there. The leader of OFAC, Bradley T. Smith, authorized this decision. It is part of their ongoing efforts to control and manage foreign assets and ensure national safety. For more information, people can contact OFAC. They provide phone numbers for queries related to global targeting, licensing, and sanctions compliance. The U.S. Treasury remains committed to enforcing legal actions strictly. They continue to monitor and update the list as necessary. This ongoing effort is crucial to maintaining the security of the United States. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Treasury Department Announces Updates to OFAC Sanctions List Estimated reading time: 3–6 minutes The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published new updates to its Specially Designated Nationals and Blocked Persons List (SDN List). These updates include the names of individuals and vessels that are now sanctioned. The sanctions were issued on June 5, 2026. They were added to the list because OFAC determined that they meet the legal criteria required for sanctions. This means that all property and any interest in property that is within U.S. jurisdiction are blocked. This means the people and vessels named are now on a list that blocks them. People in the United States are not allowed to do any business with those on the list. The list of individuals and vessels is available through OFAC’s website. More information about the sanctions and why the people and vessels are on the list can also be found there. For assistance or further details, OFAC has provided contact numbers. You can reach the Associate Director for Global Targeting at 202-622-2420. For licensing questions, call the Assistant Director for Licensing at 202-622-2480. For help with sanctions compliance, contact the Assistant Director for Sanctions Compliance at 202-622-2490. Alternatively, you can visit their website at https://ofac.treasury.gov/contact-ofac for more ways to get in touch. The Government Publishing Office has made this information available for everyone to access online. To get more details, visit www.gpo.gov. The Director of the Office of Foreign Assets Control, Bradley T. Smith, signed off on this notice. The Federal Register document number is 2026-13388, and it was officially filed on July 1, 2026. Published by the Department of Treasury, this notice falls under Billing Code 4810-AL-P. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

U.S. Treasury’s OFAC Announces New Sanctions Estimated reading time: 1–3 minutes The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has made an important announcement. OFAC is responsible for enforcing economic and trade sanctions. These sanctions are often used to help protect national security. On May 28, 2026, OFAC issued an action. It added new names to the Specially Designated Nationals and Blocked Persons List, often called the SDN List. When someone is on the SDN List, any of their property under U.S. jurisdiction is blocked. This means U.S. persons cannot generally do business with them. The OFAC action aims to stop certain people from using their money or resources in harmful ways. OFAC’s website has more details. Anyone can visit https://ofac.treasury.gov to learn more about the sanctions and the SDN List. This action was announced on July 2, 2026. Bradley T. Smith, the Director of OFAC, signed the official notice. For questions, you can contact the OFAC office. Their number is 202-622-2420. The announcement is a part of efforts to increase safety and follow the law. The Federal Register, where this notice is printed, is an official U.S. government publication. These steps show that the U.S. takes national security very seriously. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.

Treasury Department Issues Web General License for Cyber-Related Sanctions Estimated reading time: 1–7 minutes On June 10, 2026, the Department of the Treasury published an important document in the Federal Register. The Office of Foreign Assets Control (OFAC) has issued a new Web General License, known as GL 2. This license is part of the Cyber-Related Sanctions Regulations, under 31 CFR Part 578. The purpose of General License 2 is to allow certain transactions that are usually not allowed. These transactions involve Anco Water Supply Co. Ltd. and help with the treatment and distribution of drinking water. The license makes sure that even if there are sanctions, people can still have access to clean water. GL 2 was first issued on April 23, 2026. The license was published on OFAC’s website, which can be visited here: OFAC Website. The license has some rules. It allows transactions with Anco Water Supply Co. Ltd., but only if they help with drinking water. If Anco Water Supply Co. Ltd. owns 50% or more of another company, those transactions can also be allowed. However, it does not allow other kinds of transactions that are still blocked by the Cyber-Related Sanctions Regulations. If you want more information, you can contact OFAC’s Assistant Director for Regulatory Affairs at 202-622-4855 or visit their website for more details. The Director of OFAC, Bradley T. Smith, signed the document. This action shows that the Treasury Department is working to balance sanctions with important needs like clean water. This announcement is available in Volume 91, Number 111 of the Federal Register, as [FR Doc No: 2026-11592]. It was filed on June 9, 2026. Legal Disclaimer This article includes content collected from the Federal Register (federalregister.gov). The content is not an official government publication. This article is for informational purposes only and does not constitute legal advice. For case-specific consultation, please contact us. Read our full Legal Disclaimer, which also includes information on translation accuracy.