OFAC Sanctions Tracker: US Treasury Designations
89
June 2026
Trade Policy
US Treasury and OFAC sanctions designations and enforcement actions confirmed each month, including new entity designations, sanctions evasion charges, blocked property actions, and corporate penalty settlements. Each record includes the designated entity, sanction type, stated reason, announcement date, and announcing authority. The May 2026 edition covers drug cartel designations, Iran sanctions evasion networks, Hamas-linked financial networks, cryptocurrency enforcement actions, and corporate OFAC settlements – extracted from 4,940 web sources.
US Treasury or OFAC sanctions designation or sanctions evasion enforcement action against individual entity or country
Compliance officers at banks, financial institutions, and crypto exchanges use it to supplement OFAC SDN list screening with context on newly designated entities. Legal teams advising on sanctions risk track enforcement patterns and penalty benchmarks through it. Geopolitical risk analysts monitor the scope and targeting of US sanctions programs. RegTech and financial crime compliance teams use it as a structured feed for alert systems.
5463
<table class="catchall-table"><thead><tr><th style="min-width:40px">#</th><th style="min-width:280px">Event</th><th style="min-width:160px">Location</th><th style="min-width:160px">Sanctions Program</th><th style="min-width:160px">Action Type</th><th style="min-width:160px">Penalty Currency</th><th style="min-width:160px">Reason</th><th style="min-width:160px">Involved Company</th><th style="min-width:160px">Sanction Date</th><th style="min-width:160px">Sanctioning Authority</th><th style="min-width:160px">Sanctioned Entity</th><th style="min-width:160px">Penalty Amount</th></tr></thead><tbody><tr><td style="min-width:40px">1</td><td style="min-width:280px">US OFAC Sanctions Nigerian National and Firms for ISIS Financing</td><td style="min-width:160px">Nigeria</td><td style="min-width:160px">Executive Order 13224, as amended</td><td style="min-width:160px">sanctions designation</td><td style="min-width:160px">USD</td><td style="min-width:160px">allegedly facilitating financial transactions and money transfers on behalf of ISWAP and ISIS networks</td><td style="min-width:160px">Nine to Nine Exchange Bureau de Change Limited</td><td style="min-width:160px">2026-06-24</td><td style="min-width:160px">OFAC</td><td style="min-width:160px">Mukhtar Muhammad Adamu</td><td style="min-width:160px">2,000,000,000</td></tr><tr><td style="min-width:40px">2</td><td style="min-width:280px">Sudan Lacks Accountability With Return Of The 'Butcher Of Al-Fashir'</td><td style="min-width:160px">Sudan</td><td style="min-width:160px">Global Magnitsky</td><td style="min-width:160px">sanctions designation</td><td style="min-width:160px">USD</td><td style="min-width:160px">internationally sanctioned actions that constituted the filmed execution of unarmed civilians</td><td style="min-width:160px">R.S.F. Brigadier General al-Fateh Abdullah Idris</td><td style="min-width:160px">2026-06-01</td><td style="min-width:160px">US Treasury</td><td style="min-width:160px">R.S.F. Brigadier General al-Fateh Abdullah Idris</td><td style="min-width:160px">1,000,000</td></tr><tr><td style="min-width:40px">3</td><td style="min-width:280px">DOJ Indicts San Diego Charity Manager for Hamas Funding and Sanctions Evasion</td><td style="min-width:160px">United States</td><td style="min-width:160px">International Emergency Economic Powers Act</td><td style="min-width:160px">sanctions evasion enforcement</td><td style="min-width:160px">USD</td><td style="min-width:160px">Conspiring to provide material support to Hamas, a foreign terrorist organization, and sanctions evasion through fraudulent charitable campaigns.</td><td style="min-width:160px">Ikram — The Arab Charity Foundation Inc.</td><td style="min-width:160px">2026-06-17</td><td style="min-width:160px">OFAC</td><td style="min-width:160px">Reda Mazen Rida Sabassi</td><td style="min-width:160px">1</td></tr><tr><td style="min-width:40px">4</td><td style="min-width:280px">US Sanctions Networks Fueling Sudan Civil War</td><td style="min-width:160px">Sudan</td><td style="min-width:160px">Executive Order (E.O.) 14098, 'Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition.'</td><td style="min-width:160px">sanctions designation</td><td style="min-width:160px">USD</td><td style="min-width:160px">fuel Sudan's devastating civil war between the Sudanese Armed Forces (SAF) and the paramilitary group, the Rapid Support Forces (RSF).</td><td style="min-width:160px">Target Multiactivities Company Ltd. (TMAC)</td><td style="min-width:160px">2026-06-26</td><td style="min-width:160px">OFAC</td><td style="min-width:160px">Target Multiactivities Company Ltd. (TMAC)</td><td style="min-width:160px">0</td></tr><tr><td style="min-width:40px">5</td><td style="min-width:280px">OFAC designates individuals and entities for counter narcotics in Mexico</td><td style="min-width:160px">Mexico</td><td style="min-width:160px">Executive Order 14059</td><td style="min-width:160px">SDN listing</td><td style="min-width:160px">USD</td><td style="min-width:160px">illicit drug trafficking</td><td style="min-width:160px">AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.</td><td style="min-width:160px">2026-06-30</td><td style="min-width:160px">OFAC</td><td style="min-width:160px">JURAIDINI SILVA, Oscar Guillermo</td><td style="min-width:160px">0</td></tr><tr class="catchall-blurred"><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td></tr><tr class="catchall-blurred"><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td></tr><tr class="catchall-blurred"><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td><td>████████████</td></tr></tbody></table>
<h3>How does this differ from the official OFAC SDN list?</h3><p>The OFAC SDN list is a current snapshot of all designated entities. This tracker is an event-level log of each new designation or enforcement action, enriched with stated reason, sanction type, and news context – making it easier to understand why entities were designated and what enforcement trend each action represents.</p><h3>Are corporate OFAC settlements included alongside individual and entity designations?</h3><p>Yes. Penalty settlements with financial institutions and other companies are included alongside SDN designations and non-SDN program actions.</p><h3>Can I access this via the CatchAll API for automated screening workflows?</h3><p>Yes. The underlying sanctions event data is available through the CatchAll web search API. Contact the team for API access and integration support.</p><h3>What is the refresh rate of this dataset?</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>