Iran Rules Update: Treasury's Assets Control Determination
Published Date: 10/1/2025
Rule
Summary
The Treasury’s Office of Foreign Assets Control (OFAC) just made an official call about certain Iran-related businesses and activities. This affects companies linked to Iran by setting clear rules on what’s allowed or blocked, helping keep money and trade in check. The changes started with a 2020 order but are now officially published for everyone to see and follow.
Analyzed Economic Effects
2 provisions identified: 1 benefits, 1 costs, 0 mixed.
Clarifies allowed or blocked Iran activities
The published determination sets clear rules about which Iran-related businesses and activities are allowed or blocked under the January 10, 2020 Executive Order. The determination applies to companies linked to Iran and governs money and trade involving Iran.
OFAC sector rule officially published
OFAC has officially published a sector determination in the Federal Register under the January 10, 2020 Executive Order. The same determination was previously posted on OFAC's website, and this publication makes the determination an official public record.
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Key Dates
Department and Agencies
Related Federal Register Documents
2026-16573, 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.
2026-16153, Notice of OFAC Sanctions Actions
The U.S. Treasury’s OFAC updated its sanctions list by unblocking one company and two aircraft, meaning their U.S. assets are now free to use. Meanwhile, they updated info on a person from Iraq who remains blocked, keeping their assets frozen. These changes took effect on August 5, 2026, impacting who can access money or property under U.S. rules.
2026-15996, 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.
2026-15849, 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. 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. The vessels placed on the SDN List have been identified as property in which a blocked person has an interest.
2026-15785, Notice of OFAC Sanctions Action
On July 30, 2026, OFAC lifted sanctions on Cagri Duransoy, unblocking his property and allowing normal dealings again. At the same time, OFAC added new people, like Xin Tang from China, to the sanctions list, freezing their U.S.-based assets and banning U.S. folks from doing business with them. These moves shake up who can and can’t access money or property under U.S. rules, effective immediately.
2026-15356, 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.
Previous / Next Documents
Previous: 2025-19120, Publication of Iranian Transactions and Sanctions Regulations Web General License
The Treasury’s OFAC just made a special permission slip official for certain Iran-related activities, letting some folks do business that was once off-limits. This change affects people and companies dealing with Iran, giving them clearer rules and more time to follow them. It’s a big deal for anyone handling money or trade with Iran, making things smoother and more predictable.
Next: 2025-19124, Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General License 104A
The Treasury’s Office of Foreign Assets Control (OFAC) just made General License 104A official in the Federal Register. This update affects people and businesses dealing with Russian sanctions, clarifying what’s allowed and what’s not. If you’re involved, keep an eye on the new rules to avoid any money troubles or timing mix-ups!