EESI GLOBAL

Economic Enforcement & Security Initiative

Recent Actions

Displaying 1 - 10 of 34 results.

Counter Terrorism Designations; Sudan-related Designation Update

March 09, 2026 - Sanctions List Updates

Russia-related Designation Removal

March 06, 2026 - Sanctions List Updates

Issuance of Venezuela-related General License

March 06, 2026 - General Licenses

Venezuela-related Designations Removals; Issuance of Amended Russia-related General License

March 05, 2026 - Sanctions List Updates

Issuance of Russia-related General License; Issuance of Amended Venezuela-related Frequently Asked Question

March 05, 2026 - General Licenses

Issuance of Venezuela-related Frequently Asked Questions

March 04, 2026 - Miscellaneous

Democratic Republic of the Congo-related Designations; Issuance of Associated General License

March 02, 2026 - Sanctions List Updates

Russia-related Designations Removals; Lebanon Designation Removal

February 27, 2026 - Sanctions List Updates

Nicaragua-related Designations; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions

February 26, 2026 - Sanctions List Updates

An Individual Settles with OFAC for $3,777,000 Related to Apparent Violations of Syrian Sanctions Regulations

February 25, 2026 - Enforcement Actions