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Federal Register · OFAC· Treasury Department, Foreign Assets Control Office·· 16 days agoAI score23

OFAC adds consolidated Sanctions Penalties Regulations in final rule

Sanctions Penalties Regulations

AI summary

OFAC is adding the Sanctions Penalties Regulations, which consolidate previously existing information on penalties applicable to multiple sanctions programs OFAC implements, according to a final rule effective September 25, 2026. The rule applies across those sanctions programs rather than to a single program, and the Federal Register document does not state penalty amounts or list the programs covered.

Source: Federal Register · OFAC · federalregister.gov