First foundational public education guide published by OFAC in the 90-day baseline; unlike program-specific advisories or typology alerts, this cross-program primer addresses licensing, delisting, and enforcement procedures in a single document intended for both U.S. and foreign persons.
2026-06-01 Publication of Introduction to OFAC Guide
Published
Why it matters
Treasury published an introductory guide explaining how OFAC sanctions work, including how the agency designates parties, processes license applications, removes parties from sanctions lists, and enforces compliance obligations.
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