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OFAC A1 TERRORISM & SANCTIONS HIGH RISK Published 30 Sep 2026 at 00:00 UTC, affecting US, BY, LY

OFAC: Counter Terrorism and Transnational Criminal Organizations Designations; Belarus, Counter Narcotics, and Libya Designations Removals

OFAC announced new designations related to counter terrorism and transnational criminal organizations, and removals for Belarus, counter narcotics, and Libya sanctions.

Prepared automatically by complead Research from OFAC, published 30 Sep 2026.

Read the original notice ↗ All US items

What happened

OFAC announced new designations related to counter terrorism and transnational criminal organizations, and removals for Belarus, counter narcotics, and Libya sanctions.

What compliance teams should check

  • Re-screen customers against updated OFAC SDN list
  • Review exposure to newly designated and delisted entities
  • Update sanctions compliance procedures
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Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

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