Treasury Department, Foreign Assets Control Office Briefing 2026-01-20
Estimated reading time: 5 minutes
1. Notice of OFAC Sanctions Action
Link: https://www.federalregister.gov/documents/2026/01/20/2026-00969/notice-of-ofac-sanctions-action
Sub: Treasury Department, Foreign Assets Control Office
Content: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
2. Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 132
Sub: Treasury Department, Foreign Assets Control Office
Content: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 132, which was previously made available on OFAC's website.
3. Publication of Transnational Criminal Organizations Sanctions Regulations Web General License 1
Sub: Treasury Department, Foreign Assets Control Office
Content: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Transnational Criminal Organizations Sanctions Regulations: GL 1. This GL was previously made available on OFAC's website.
4. Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 129
Sub: Treasury Department, Foreign Assets Control Office
Content: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 129, which was previously made available on OFAC's website.
5. Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 13O
Sub: Treasury Department, Foreign Assets Control Office
Content: The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 13O, which was previously made available on OFAC's website.
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