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FEOC and entity-list news

Entity List actions, OFAC sanctions notices, UFLPA determinations and foreign-entity-of-concern rulemaking, pulled from the Federal Register. Every headline links to the official source document.

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Showing 151-200 of 254

Dec 8, 2025 · 1 item

Siberian Airlines d/b/a S7 Airlines, 633104, Russia, Novosibirskaya obl., g. Ob. prospekt Mozzherina, d. 10 ofis 201; Order Renewing Temporary Denial of Export PrivilegesBIS
Commerce#Denied Persons

Dec 5, 2025 · 2 items

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 26, 2025 · 12 items

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
In the Matter of: Varun Maharajh a/k/a Kelvin Singh, Inmate Number: 92279-510, MCFP Springfield, Federal Medical Center, P.O. Box 4000, Springfield, MO 65801; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Miguel Ocura-Arenas, Inmate Number: 26154-510, FCI Beaumont Low, Federal Correctional Institution, P.O. Box 26020, Beaumont, TX 77720; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Antonio Jose Melean Reyes, Inmate Number: 75982-510, USP Coleman I, U.S. Penitentiary, P.O. Box 1033, Coleman, FL 33521; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
Order Denying Export Privileges; In the Matter of: Mohamed Daoud Ghacham, Inmate Number: 10038-511, FCI Lompoc II, Federal Correctional Institution, 3901 Klein Blvd, Lompoc, CA 93436BIS
Commerce#Denied Persons
In the Matter of: Federick Joseph Bergmann, Jr. Also Known as Frederick Bergmann, Inmate Number: 44293-510, FCI Miami, Federal Correctional Institution, P.O. Box 779800, Miami, FL 33177; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Kevin Uriel Garza, Inmate Number: 80673-510, FCI Talladega, Federal Correctional Institution, P.M.B. 1000, Talladega, AL 35160; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: James Mwangangi Kiilu, Inmate Number: 31358-510, FCI Beaumont Low, Federal Correctional Institution, P.O. Box 26020, Beaumont, TX 77720; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Ghacham, Inc., 7340 Alondra Blvd., Paramount, California 90273; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Sadir Arvizu Velazquez, Inmate Number: 31345-510, FCI Forrest City Low, Federal Correctional Institution, P.O. Box 9000, Forrest City, AR 72336; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
In the Matter of: Pedro Mascorro, Inmate Number: 94824-510, FPC Montgomery, Federal Prison Camp, Maxwell Air Force Base, Montgomery, AL 36112; Order Denying Export PrivilegesBIS
Commerce#Denied Persons
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 25, 2025 · 3 items

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 24, 2025 · 1 item

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 21, 2025 · 1 item

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 19, 2025 · 6 items

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more persons currently included in OFAC's Specially Designated Nationals and Blocked Persons List (SDN List).
Treasury#OFAC Sanctions

Nov 18, 2025 · 2 items

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 17, 2025 · 1 item

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Nov 13, 2025 · 1 item

Order Renewing Temporary Denial of Export Privileges: Rossiya Airlines, Pilotov St 18-4, St. Petersburg, Russia, 196210BIS
Commerce#Denied Persons

Nov 12, 2025 · 1 item

Revisions to the Entity ListBIS
The Bureau of Industry and Security (BIS) is removing one entity from the Entity List under the destination of China, People's Republic of (China). BIS is also removing six aliases associated with a different entity on the Entity List under the destination of China...
Commerce#Entity List

Oct 31, 2025 · 1 item

Order Renewing Order Temporarily Denying Export PrivilegesBIS
Commerce#Denied Persons

Oct 9, 2025 · 1 item

Additions to the Entity ListBIS
In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 29 entries (26 entities and 3 addresses) to the Entity List under the destinations of People's Republic of China (China) (19), Turkey (9), and the United Arab Emirates (UAE) (1)...
Commerce#Entity List #Export Controls

Oct 3, 2025 · 1 item

URAL Airlines JSC, Utrenniy Lane 1-g, Yekaterinburg, Russia 620025; Order Renewing Temporary Denial of Export PrivilegesBIS
Commerce#Denied Persons

Oct 2, 2025 · 3 items

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
Treasury#OFAC Sanctions
Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Oct 1, 2025 · 2 items

Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104AOFAC
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Russian Harmful Foreign Activities Sanctions Regulations: GL 104A, which was previously made available on OFAC's website.
Treasury#OFAC Sanctions
Publication of Iranian Transactions and Sanctions Regulations Web General LicenseOFAC
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued in the Iranian sanctions program: GL R. This GL was previously made available on OFAC's website upon its issuance.
Treasury#OFAC Sanctions

Sep 30, 2025 · 2 items

Expansion of End-User Controls To Cover Affiliates of Certain Listed EntitiesBIS
In this interim final rule (IFR), the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) to address diversion concerns involving entities on the Entity List and certain other restricted end users...
Commerce#Entity List #Export Controls
Revision of Firearms License RequirementsBIS
On April 30, 2024, the Bureau of Industry and Security (BIS) published an interim final rule (Firearms IFR) that imposed new export license requirements for firearms and related ammunition and components...
Commerce#Export Controls

Sep 25, 2025 · 2 items

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions
Amendment to the Syria-Related Sanctions RegulationsOFAC
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is changing the heading of the Syria-Related Sanctions Regulations to the Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations and amending the renamed regulations to implement a January 15, 2025 Syria-related Executive order and a June 30, 2025 Syria-related Executive order.
Treasury#OFAC Sanctions

Sep 23, 2025 · 1 item

Notice of OFAC Sanctions ActionsOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Sep 19, 2025 · 2 items

Sep 18, 2025 · 1 item

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Sep 17, 2025 · 1 item

Notice of OFAC Sanctions ActionOFAC
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied...
Treasury#OFAC Sanctions

Sep 16, 2025 · 1 item

Additions and Revisions to the Entity ListBIS
In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 32 entities to the Entity List. These entries are listed on the Entity List under the destination of China, People's Republic of (China) (23), India, (1), Iran (1), Singapore (1), Taiwan (1), Turkey (3), and the United Arab Emirates (UAE) (2)...
Commerce#Entity List #Export Controls

Sep 10, 2025 · 1 item

Publication of Venezuela Sanctions Regulations Web General License 40DOFAC
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued pursuant to the Venezuela Sanctions Regulations: GL40D, which was previously made available on OFAC's website.
Treasury#OFAC Sanctions

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One digest a week covering every entity-list, sanctions and FEOC action published in the Federal Register. No paraphrasing — each item quotes the agency's own abstract and links to the source.

Sourced from the Federal Register public API. Summaries are extracts of each agency's own published abstract, never generated paraphrase. Informational only — not legal advice.