OFAC Sanctions Tracker: US Treasury Designations
38
July 2026
Trade Policy
A structured record of 38 OFAC sanctions designations, enforcement actions, and SDN list additions issued by the US Treasury in July 2026. Each event captures the designated individual, entity, or vessel, the sanctions programme under which the designation was made, the stated rationale, and any related secondary sanctions implications. Coverage includes new designations, delistings, and civil monetary penalty actions.
US Treasury or OFAC sanctions designation or sanctions evasion enforcement action against individual entity or country
Compliance officers at banks, insurance companies, and financial institutions rely on OFAC action data to update sanctions screening lists and assess counterparty exposure. AML and sanctions teams use this data to prioritise enhanced due diligence on newly designated entities and their related parties. Export control counsel and trade finance legal teams monitor OFAC actions to advise clients on permissible transactions and licence requirements.
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<h3>What types of OFAC actions are covered?</h3><p>The dataset captures OFAC designations adding individuals, entities, or vessels to the SDN list, as well as sanctions evasion enforcement actions, civil monetary penalties, and related US Treasury designations.</p><h3>Are sanctions lifted or amended also included?</h3><p>Yes. Removals from the SDN list (delistings), licence grants, and material amendments to existing sanctions programmes are captured alongside new designations.</p><h3>Does coverage include secondary sanctions?</h3><p>Yes, where the US Treasury formally designates foreign parties for sanctions evasion or secondary sanctions violations. The dataset focuses on official OFAC actions, not extrapolations of secondary sanctions exposure.</p><h3>How often is this dataset updated?</h3><p>We rerun this dataset once a month. You can create your own dataset that updates as frequently as every one hour on <a href="https://platform.newscatcherapi.com/catchall">platform.newscatcherapi.com/catchall</a></p>