Sanctions · Friday, September 25, 2026
OFAC gathers sanctions penalties into one rule and amends the Syria terrorism-list license
The File desk · Sep. 25, 2026, 6:20 a.m. ET
Confirmed2 primary sources
Status
Legal instrument
Sanctions Penalties Regulations, 31 CFR Part 505
A final Office of Foreign Assets Control rule that gathers penalty and enforcement procedures from many sanctions programs into one part. This first version covers penalties for sanctions under the International Emergency Economic Powers Act and the United Nations Participation Act, and the text says it does not change those penalty provisions. Scheduled for Federal Register publication on Sept. 25, 2026.
Legal instrument
Terrorism List Governments Sanctions Regulations, 31 CFR Part 596
A final rule that removes and reserves a Syria-specific general license because Syria is no longer designated a state sponsor of terrorism. The Office of Foreign Assets Control scheduled it for Federal Register publication on Sept. 25, 2026.
Legal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
Legal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
Legal instrument
Sanctions Penalties Regulations, 31 CFR Part 505
A final Office of Foreign Assets Control rule that gathers penalty and enforcement procedures from many sanctions programs into one part. This first version covers penalties for sanctions under the International Emergency Economic Powers Act and the United Nations Participation Act, and the text says it does not change those penalty provisions. Scheduled for Federal Register publication on Sept. 25, 2026.
Legal instrument
International Emergency Economic Powers Act
A federal statute the government uses in sanctions cases. The Oct. 2, 2026, Hamas indictment includes a conspiracy count under it, with a maximum of 20 years stated by the Justice Department. That charge is an allegation.
Legal instrument
Terrorism List Governments Sanctions Regulations, 31 CFR Part 596
A final rule that removes and reserves a Syria-specific general license because Syria is no longer designated a state sponsor of terrorism. The Office of Foreign Assets Control scheduled it for Federal Register publication on Sept. 25, 2026.
Legal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
Legal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
How we know
What is still unknown or disputed
- The effective clock once the Federal Register prints the two rules; whether later cross-references in other sanctions parts change any penalty amount.
Primary sources
Every claim in this story is drawn from the documents below. If a fetch failed, that is recorded on the card.
Source 1
Publication of Regulatory Amendments; Publication of Report for Licensing Activities Undertaken Pursuant to the Trade Sanctions Reform and Export Enhancement Act
Office of Foreign Assets Control, U.S. Treasury · September 24, 2026
OFAC is consolidating previously existing information regarding enforcement procedures and penalties… into a new part, the
… resulting in the deletion of over 100 subparts from existing regulations. Additionally, OFAC is amending theLegal instrument
Sanctions Penalties Regulations, 31 CFR Part 505
A final Office of Foreign Assets Control rule that gathers penalty and enforcement procedures from many sanctions programs into one part. This first version covers penalties for sanctions under the International Emergency Economic Powers Act and the United Nations Participation Act, and the text says it does not change those penalty provisions. Scheduled for Federal Register publication on Sept. 25, 2026.
to implement changes resulting from the rescission of the designation of Syria as a State Sponsor of Terrorism… Finally, OFAC has released a Quarterly Report of Licensing Activities pursuant toLegal instrument
Terrorism List Governments Sanctions Regulations, 31 CFR Part 596
A final rule that removes and reserves a Syria-specific general license because Syria is no longer designated a state sponsor of terrorism. The Office of Foreign Assets Control scheduled it for Federal Register publication on Sept. 25, 2026.
of theLegal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
(TSRA)… from April through June 2026.Legal instrument
Trade Sanctions Reform and Export Enhancement Act
Section 906(b) requires a quarterly report on licenses to sell agricultural goods, medicine, and medical devices to Iran. For April through June 2026, the Office of Foreign Assets Control says it received 11 applications and issued 18 licensing determinations.
https://ofac.treasury.gov/recent-actions/20260924
Source 2
Sanctions Penalties Regulations, 31 CFR Part 505 (Federal Register document 2026-19678)
Office of Foreign Assets Control · September 24, 2026
OFAC is adding the
. These new regulations consolidate previously existing information regarding penalties applicable to multiple sanctions programs implemented by OFAC. No substantive changes to these penalty provisions are being made with this rule. Publication Date: 9/25/2026.Legal instrument
Sanctions Penalties Regulations, 31 CFR Part 505
A final Office of Foreign Assets Control rule that gathers penalty and enforcement procedures from many sanctions programs into one part. This first version covers penalties for sanctions under the International Emergency Economic Powers Act and the United Nations Participation Act, and the text says it does not change those penalty provisions. Scheduled for Federal Register publication on Sept. 25, 2026.
https://www.federalregister.gov/d/2026-19678