Periodic dataset
PUBLIC
## Top Signals 1. **OFAC broadened Iran pressure with designations and a new general license** - Multiple actions on **7/14–7/15** targeted Iran-linked actors, including a global network allegedly procuring weapons for the Iranian regime and an Iran-related sanctions update. - T…
PUBLIC
## Top Signals 1. **OFAC escalates Iran sanctions on July 10** - New designations target a **key Supreme Leader financier** and **Iran’s shadow exchange houses**. - This is the clearest enforcement signal this week: it suggests tighter scrutiny on Iran-linked financial intermedi…
PUBLIC
## Top Signals 1. **OFAC intensified counter-narcotics and counter-terrorism actions** - New designations on **07/01/2026** targeted a **Brazilian criminal network** allegedly using the U.S. financial system to launder drug proceeds. - OFAC also issued a **terrorist designation…
PUBLIC
## Top Signals - **Sudan sanctions escalated materially.** OFAC designated networks tied to Sudan’s civil war and worsening humanitarian crisis, signaling heightened enforcement attention on conflict-financing and supply-chain facilitation in the region. - **DRC-related sanction…
PUBLIC
## Top Signals 1. **OFAC Counter Terrorism Designations (SDN updates)** - **Release:** 2026-06-18 - OFAC added new individuals to the **Specially Designated Nationals (SDN) List** under **Counter Terrorism / SDGT** authorities. - **Why it matters:** Immediate screening impact fo…
PUBLIC
# Weekly Signals Brief (June 8-15, 2026) ## Top Signals ### 1. Cuba and Russia Sanctions Update - **Summary**: OFAC issued an amended general license relating to Cuba and announced removals from the Russia-related sanctions list. - **Details**: New FAQs are available to clarify…
PUBLIC
# Weekly Signals Brief (June 7 - June 14, 2026) ## Top Signals ### 1. Cuba Designation and Russia-related Updates - **Summary**: OFAC has issued new sanctions related to Cuba and updated designations affecting Russia. This includes amended general licenses and expanded FAQs for…
PUBLIC
# Weekly Signals Brief ### Date Range: June 7, 2026 - June 14, 2026 ## Top Signals ### 1. Cuba Designation; Russia-related Designations Removals and Designation Update - **Release Date**: June 11, 2026 - **URL**: [Read More](https://ofac.treasury.gov/recent-actions/20260611) - *…
PUBLIC
# Weekly Signals Brief (June 5 - June 12, 2026) ## Top Signals 1. **Cuba Designation & Russia-related Updates** - **Action**: OFAC has issued designations related to Cuba and updated its sanctions concerning Russia. This release includes a new set of General Licenses. - **Link**…
PUBLIC
# Weekly Signals Brief (May 13 - May 20, 2026) ## Top Signals ### 1. [Counter Narcotics and Counter Terrorism Designations](https://ofac.treasury.gov/recent-actions/20260520) **Release Date:** 05/20/2026 **Summary:** OFAC has designated individuals and entities linked to the Sin…