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VISUAL COMPLIANCE NEWS
Weekly Visual Compliance Enterprise Edition Training Session – Register below:
Export Classification Workflow:
Compliance Manager Workflow:
Restricted Party Screening:
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BUREAU OF INDUSTRY AND SECURITY (BIS) F.R. NOTICES
Revisions to the Entity List
“In this rule, the Bureau of Industry and Security (BIS) revises the Export Administration Regulations (EAR) by removing two addresses associated with Arrow Electronics (Hong Kong) Co., Ltd. from the Entity List under the destination of China, People’s Republic of (China). This determination follows the removal from the Entity List of Arrow China Electronics Trading Co., Ltd., and the removal of six aliases for Arrow Electronics (Hong Kong) Co., Ltd. in November 2025.”
91 FR 54658-59
Published 08-24-2026
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Removal From the Entity List
“In this rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by removing one entity from the Entity List under the destination of Turkey.”
91 FR 54657-58
Published 08-24-2026
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OFFICE OF FOREIGN ASSETS
CONTROL (OFAC) F.R. NOTICES
Publication of Iran-Related Web General Licenses AA and BB
“The Department of the Treasury’s Office of Foreign Assets Control
(OFAC) is publishing two Iran-related general licenses (GLs): GLs AA and BB, which were previously made available on OFAC’s website upon issuance.”
91 FR 55265
Published 08-27-2026
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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 name of one person that has 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.”
91 FR 54916
Published 08-25-2026
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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 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.”
91 FR 54916-18
Published 08-25-2026
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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.”
91 FR 54918-20
Published 08-25-2026
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OFFICE OF FOREIGN ASSETS
CONTROL (OFAC) DOCUMENTS
Alphabetical master list of Specially
Designated Nationals and Blocked Persons
Published 08-26-2026
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Treasury Launches Unprecedented Campaign Against Iranian Regime on Economic D-Day
Published 08-24-2026
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United States Implements Operation Economic Outcast with Sanctions Targeting Iran’s Military Activities and Procurements, and Petroleum and Petrochemical Product Traders
Published 08-24-2026
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Treasury and State Departments Deliver Additional Sanctions Relief on Syria
Published 08-24-2026
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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 08-26-2026
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LISTS RECENTLY
REVISED
- Australia Foreign Affairs Consolidated List
- FBI Wanted Fugitives
- ICE Most Wanted
- Specially Designated Nationals and Blocked Persons [OFAC]
- U.S. DEA Major Fugitives
- U.S. Federal Register General Orders
- California Medicaid Exclusions
- Georgia State OIG
- Hong Kong Monetary Authority
- Monetary Authority of Singapore
- US – State Medicaid, New York
- Singapore Terrorist Entities
- Washington Consolidated Debarments
- Inter-American Development Bank Sanctioned Firms and Individuals
- U.S. Department of State Narcotics Rewards Program Target Information
- ARRT Disciplinary Sanctioned List
- U.S. Department of Justice Currently Disciplined Practitioners
- Foreign Agents Registration Act (FARA): Primary Registrants
- Foreign Agents Registration Act (FARA): Active Short Form Registrants
- Foreign Agents Registration Act (FARA): Foreign Principals
- Dubai Financial Services Authority – Regulatory Actions
- UK Crimestoppers Most Wanted
- Public Works and Government Services Canada
- Hong Kong Securities & Futures Commission – Enforcement Actions
- Blacklisted Firms by Central Medical Service Society of India
- Register of Enterprises Ineligible for Public Contracts (RENA) – Quebec
- US – State Medicaid, Louisiana
- US – State Medicaid, Michigan
- Taiwan – Bureau of Foreign Trade Entity List
- UN – Consolidated List – Arabic
- UN – Consolidated List – Chinese
- UN – Consolidated List – French
- UN – Consolidated List – Russian
- UN – Consolidated List – Spanish
- 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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