Sanctions and AML news

Official announcements on international sanctions and money laundering: OFAC (US), the Council of the EU, the UK government and ONPCSB, the Romanian FIU. Each title links to the original announcement. The list is updated every hour.

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• 29.10.2026 · OFAC (SUA)Issuance of Amended Iran-related General License
• 28.10.2026 · OFAC (SUA)North Korea Designations; Democratic Republic of the Congo-related Designations
• 27.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Extreme Networks, Inc.
• 26.10.2026 · OFAC (SUA)Issuance of Amended Frequently Asked Questions Regarding Blocking and Rejecting Transactions and Filing Reports with OFAC
• 26.10.2026 · Regatul UnitUK sanctions senior commanders implicated in campaign of rape in Sudan and unveils new support for survivors
• 26.10.2026 · Consiliul UEEU sanctions against ISIL/Da’esh and Al-Qaeda: Council renews regime until 2027
• 21.10.2026 · OFAC (SUA)Iran-related Designations; Belarus and North Korea Designations Removals; Issuance of Iran-related and Russia-related General Licenses and Amended Frequently Asked Questions
• 19.10.2026 · OFAC (SUA)Protecting American Intellectual Property Act of 2022 (PAIPA) Designations; Issuance of Associated General Licenses
• 16.10.2026 · OFAC (SUA)Issuance of Amended Venezuela-related General License and Frequently Asked Question
• 15.10.2026 · OFAC (SUA)Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions
• 14.10.2026 · OFAC (SUA)Venezuela-related Designation Removal
• 13.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bank of America, N.A.
• 13.10.2026 · OFAC (SUA)Counter Narcotics and Counter Terrorism Designations
• 09.10.2026 · OFAC (SUA)Issuance of Russia-related General License
• 09.10.2026 · OFAC (SUA)Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal
• 08.10.2026 · OFAC (SUA)Iran-related Designations; Issuance of Iran-related General License; Issuance of Amended Russia-related General License
• 08.10.2026 · Regatul UnitNew UK sanctions hit the money, oil and supply chains fuelling Russia's war
• 05.10.2026 · OFAC (SUA)Designations Removals; Designations Updates; Publication of Iran-related OFAC Alert; Publication of Amended Iran-related Frequently Asked Question
• 02.10.2026 · OFAC (SUA)Counter Terrorism Designations
• 01.10.2026 · OFAC (SUA)Iran-related Designations and Designations Updates; Transnational Criminal Organizations Designation; Publication of Iran-related Determination; Publication of Amended Iran-related Frequently Asked Question
• 30.09.2026 · OFAC (SUA)Counter Terrorism and Transnational Criminal Organizations Designations; Belarus, Counter Narcotics, and Libya Designations Removals
• 29.09.2026 · OFAC (SUA)Publication of Regulatory Amendments; Publication of Cuba Sanctions Regulations; Issuance of New and Amended Cuba-related Frequently Asked Questions; Publication of Cuba-related OFAC Alert
• 29.09.2026 · OFAC (SUA)Counter Narcotics, Counter Terrorism, Iran-related, and Non-Proliferation Designations
• 28.09.2026 · OFAC (SUA)Issuance of Amended Venezuela General Licenses
• 24.09.2026 · OFAC (SUA)Publication of Regulatory Amendments; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act (TSRA)
• 23.09.2026 · OFAC (SUA)Democratic Republic of the Congo-related Designations Removals
• 18.09.2026 · OFAC (SUA)Expiration of Emergency With Respect to the Situation in Ethiopia; Ethiopia-related Designations Removals; Issuance of Amended Russia-related General License and Associated Frequently Asked Questions
• 17.09.2026 · OFAC (SUA)Iran-related Designations; Cuba Designations; Belarus-related Designations Removals
• 16.09.2026 · OFAC (SUA)Russia-related Designations Removals; Counter Narcotics Designation Removal; Issuance of Amended Venezuela General License and Frequently Asked Question
• 14.09.2026 · OFAC (SUA)Iran-related Designation; Issuance of Amended Venezuela-related General License and Frequently Asked Question
• 10.09.2026 · OFAC (SUA)Iran-related and Counter Terrorism Designations; Licensing Policy Update under Operation Economic Outcast; Settlement Agreement between OFAC and an Individual
• 09.09.2026 · OFAC (SUA)Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions
• 08.09.2026 · OFAC (SUA)Iran-related Designations; Counter Terrorism Designations; Updates to Iran-related General Licenses; Issuance of Counter Terrorism General License
• 04.09.2026 · OFAC (SUA)Iran-related Designations; Issuance of Iran-related General License
• 03.09.2026 · OFAC (SUA)Cuba Designations; Russia-related Designation Removal; Issuance of Amended Cuba General License
• 02.09.2026 · OFAC (SUA)Reminder to file the 2026 Annual Report of Blocked Property; Issuance of Amended Venezuela-related General Licenses and Frequently Asked Question
• 28.08.2026 · OFAC (SUA)Iran-related and Counter Terrorism Designations
• 27.08.2026 · OFAC (SUA)Issuance of Amended Venezuela-related General Licenses and Associated Frequently Asked Questions
• 26.08.2026 · OFAC (SUA)Counter Terrorism Designations; Issuance of Counter Terrorism General License; Issuance of Amended Russia-related General License
• 24.08.2026 · OFAC (SUA)Removal of Syria's designation as a State Sponsor of Terrorism and Associated Sanctions List Updates; Iran-related Designations; Updates to Iran-related General Licenses

ONPCSB announcements

ONPCSB does not publish the date of its announcements. They are listed in the order of its news page, newest first.

• ONPCSBIMPORTANT!!!Declarația privind beneficiarul real: ONPCSB reamintește că firmele din registrul comerțului o depun la înmatriculare și ori de câte ori intervine o modificare (Legea 129/2019, art. 56). Nedepunerea poate duce la dizolvarea societății (art. 57).
• ONPCSBAVERTISMENTONPCSB avertizează asupra unei campanii de tip scam, prin email și telefon, care îi folosește identitatea. Nu dați curs acestor solicitări.
• ONPCSBNoile cărți de identitateNoile cărți de identitate nu au adresa tipărită. Pentru cunoașterea clientelei, ONPCSB indică aplicația oficială RO CEI READER, care citește adresa de pe cip, cu PIN-ul titularului.
• ONPCSBUn pas important în transformarea digitală a ONPCSB
• ONPCSBDecalare termen Ordin nr.191/2023
• ONPCSBInformații cu privire la modul de completare a rapoartelor și a anexelor aferente acestora - Ordinul 191/2023
• ONPCSBOficiul Național de Prevenire și Combatere a Spălării Banilor și-a prezentat noua platforma online de raportare
• ONPCSBMONEYVAL continuă procesul de evaluare a României

Surse: Office of Foreign Assets Control (U.S. Department of the Treasury); Consiliul Uniunii Europene, © Uniunea Europeană, reproducere autorizată cu menționarea sursei; GOV.UK, conține informații din sectorul public licențiate sub Open Government Licence v3.0; Oficiul Național de Prevenire și Combatere a Spălării Banilor. Se preiau doar titlul, data și linkul spre anunțul original. Noutăți adunate de PepCheck. Titles stay in the language of the source.