Office of Foreign Assets Control Sanctions Programs

Iran, sanctions

US targets 9 vessels in Iran shadow fleet with sanctions

The Treasury Department announced its Office of Foreign Assets Control will target and place sanctions on nine Iranian shadow fleet vessels and their owners who allegedly transported hundreds of milli...

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Treasury Department sanctions nine Iranian shadow fleet vessels amid Middle East protests

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US Treasury targets Iranian shadow fleet with new sanctions

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US Imposes Sanctions On Iran's 'Shadow Fleet' Over Protest Crackdown

The United States unveiled sanctions Friday targeting Iran's "shadow fleet" said to be supporting the country's oil exports, as Washington steps up pressure over the government's crackdown on proteste...

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Death toll in Iran protest crackdown is reportedly at 5,002 as Trump says US 'armada' approaching

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Death toll from a crackdown on protests in Iran tops 5,000, activists say

JD Supra

OFAC Settlement with Blockchain Wallet Provider Spotlights Sanctions Risks for Digital Assets Intermediaries

On December 16, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an agreement with Exodus Movement,

William & Mary

Treasury Department’s Office of Foreign Asset Control (OFAC)

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC programs may freeze assets of embargoed countries ...

Reuters

Sanctions and Export Controls: Compliance Roadmap

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or criminal liability, fines, imprisonment, and reputational damage.

Crude Oil Prices

U.S. Sanctions Hit Serbian Oil Industry Hard

The US Office of Foreign Assets Control (OFAC) has implemented sanctions against the Russian-owned Oil Industry of Serbia (NIS), Serbia's only crude oil refiner, after several delays, which could significantly affect the Balkan nation. NIS, which was ...

JD Supra

IPI Partners, LLC Pays $11.5 Million Penalty for Apparent Violations of Ukraine-/Russia-Related Sanctions Involving Russian Oligarch

On December 2, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with IPI Partners,

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Sanctions reshape Russian oil as Lukoil sells its overseas assets

The company decided to divest its foreign assets after being hit by U.S. sanctions in October 2025. The company accepted Gunvor’s offer to buy Lukoil International GmbH and has committed not to negotiate with other potential buyers. The deal still ...

Rigzone

Lukoil to Sell Foreign Assets amid Sanctions

(Update) October 28, 2025, 10:00 AM GMT+1: Article updated with details throughout. Lukoil PJSC, Russia's second-largest oil producer, announced plans to sell international assets after being hit by US sanctions last week. The company is has started ...