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Sanctions and screeningTreasury OFACUnited StatesImportsExports

Transnational Criminal Organizations Designations; Counter Terrorism Designation; Issuance of New and Amended Frequently Asked Questions

9 September 2026

In plain English

OFAC issued new and amended FAQs covering its Transnational Criminal Organizations designations and a Counter Terrorism designation.

Read the official notice
Topic
Sanctions and screening
Regulator
Treasury OFAC
Published
9 September 2026
For
Imports and Exports
Where it applies
United States
Source
OFAC Sanctions (SDN List)

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