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8 results for “sanctions list”
Sanctions List Removals; Sanctions List Updates - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) issued routine administrative updates to its sanctions lists, including removals and additions, as part of standard regulatory enforcement operations.
Published Jul 27, 2026 · Analyzed Jul 31, 2026
Trump administration reportedly builds a slow-motion ban on Chinese AI models through sanctions and soft pressure
The Trump administration is reportedly considering a phased, indirect approach—using sanctions, liability rules, and regulatory pressure—to restrict U.S. adoption of Chinese AI models without declaring an explicit ban.
Jul 21, 2026
Formal Launch of New OFAC Sanctions List Service Application - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) formally launched a new application for accessing and integrating its sanctions list data, enabling more automated, real-time compliance checks by financial institutions and technology providers.
Published May 6, 2024 · Analyzed Sep 7, 2026
Sanctions List Service - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) maintains and publishes its official sanctions list through a public web service, enabling financial institutions and compliance professionals to screen entities against U.S. sanctions designations.
Published Apr 3, 2024 · Analyzed Jul 7, 2026
Program Tag Definitions for OFAC Sanctions Lists - Office of Foreign Assets Control (.gov)
The Office of Foreign Assets Control (OFAC) published official definitions for program tags used in its sanctions lists, clarifying how entities and individuals are categorized under U.S. financial restrictions.
Published Apr 2, 2023 · Analyzed Jul 11, 2026
Sanctions List Search Tool - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) provides a public web-based tool to search its sanctions lists, enabling compliance with financial crime regulations.
Published Apr 1, 2023 · Analyzed Jul 11, 2026
Additional Sanctions Lists - Office of Foreign Assets Control (.gov)
The U.S. Office of Foreign Assets Control (OFAC) published updated sanctions lists targeting individuals and entities involved in financial crime, with implications for AI-driven financial compliance systems that rely on real-time sanctions screening.
Published Apr 1, 2023 · Analyzed Jul 7, 2026
Important technical notice for users of OFAC's Sanctions List Data Files - 03202019 - Office of Foreign Assets Control (.gov)
A routine technical notice from the U.S. Office of Foreign Assets Control (OFAC) regarding updates to its publicly available sanctions list data files, issued March 20, 2019.
Published Mar 20, 2019 · Analyzed Jul 8, 2026