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VISUAL COMPLIANCE NEWS
Weekly Visual Compliance Enterprise Edition Training Session – Register below:
Restricted Party Screening:
Compliance Manager Workflow:
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| NEW EXPORT COMPLIANCE JOURNAL ARTICLE 7 Trade Compliance Priorities Emerging from the AAEI 105th Annual Conference Read It Now
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DIRECTORATE OF DEFENSE TRADE
CONTROLS (DDTC) F.R. NOTICE
Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations
“Notice is hereby given that the Department of State has imposed statutory debarment under the International Traffic in Arms Regulations (ITAR) on persons convicted of violating, or conspiracy to violate, the Arms Export Control Act (AECA).”
91 FR 46821-22
Published 07-24-2026
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OFFICE OF FOREIGN ASSETS
CONTROL (OFAC) F.R. NOTICES
Notice of OFAC Sanctions Action
“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. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.” [See below]
91 FR 48224-28
Published 07-30-2026
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Notice of OFAC Sanctions Action
“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. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.” [See below]
91 FR 47307-15
Published 07-28-2026
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OFFICE OF FOREIGN ASSETS
CONTROL (OFAC) DOCUMENTS
Alphabetical master list of Specially
Designated Nationals and Blocked Persons
Published 07-29-2026
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Russia-related General License 131H – Authorizing Certain Transactions for the Negotiation of and Entry Into Contingent Contracts for the Sale of Lukoil International GmbH and Related Maintenance Activities
Published 07-24-2026
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General License 2 – Authorizing the Wind Down of Transactions Involving CEIBA Investments Limited
Published 07-23-2026
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General License 3 – Authorizing Certain Transactions Related to Debt or Equity of, or Derivative Contracts Involving, CEIBA Investments Limited
Published 07-23-2026
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General License 4 – Authorizing Transactions for Third-Country Diplomatic and Consular Missions in Cuba
Published 07-23-2026
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Recent changes to master list of
Specially Designated Nationals and Blocked Persons
To access the full list of sanctioned entities and individuals, refer to: OFAC Recent Actions
Published 07-29-2026
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LISTS RECENTLY
REVISED
- Australia Foreign Affairs Consolidated List
- Palestinian Legislative Council List [OFAC]
- Specially Designated Nationals and Blocked Persons [OFAC]
- United Nations Consolidated List
- World Bank Listing of Ineligible Firms
- European Union Consolidated List
- Sectoral Sanctions Identifications
- New York State School Authority
- Virginia Consolidated Debarments
- U.S. Department of State Rewards for Justice Most Wanted
- U.S. Department of Justice Currently Disciplined Practitioners
- African Development Bank Group Debarred Entities
- Foreign Agents Registration Act (FARA): Primary Registrants
- Foreign Agents Registration Act (FARA): Active Short Form Registrants
- Foreign Agents Registration Act (FARA): Foreign Principals
- UK Crimestoppers Most Wanted
- BaFin (Germany) List of Companies Subject to Enforcement
- Europe – EU Debt Restriction Lists
- UN – Consolidated List – Arabic
- UN – Consolidated List – Chinese
- UN – Consolidated List – French
- UN – Consolidated List – Russian
- UN – Consolidated List – Spanish
- Europe – European Union Sanction, Annex XLIV
- Europe – European Union Sanction, Annex XLIX
- GSA List of Parties Excluded from Federal Procurement, Nonprocurement, and Reciprocal Programs
[Updated in full from SAM/EPLS every business day]
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