01
What happened
The Office of Foreign Assets Control (OFAC) has updated its list of active sanctions programs, which are used to achieve foreign policy and national security objectives. These sanctions can be either comprehensive or selective, involving asset blocking and trade restrictions. The document provides a list of various country-specific and thematic sanctions programs with their last updated dates.
02
Does it affect you
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04
What to do now
- Review the updated sanctions list for compliance.
- Consult legal counsel if you have dealings with listed countries or entities.
ChainSentrix is risk intelligence, not financial advice. We report from official sources and never ask for your keys, seed phrases, or balances.