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OFAC A1 TERRORISM & SANCTIONS HIGH RISK Published 15 Oct 2026 at 00:00 UTC, affecting IR, CU, US

OFAC: Iran-related Designations; Cuba Designation; Issuance of New and Amended General Licenses and Frequently Asked Questions

OFAC announced new Iran-related and Cuba sanctions designations, issued new and amended general licenses, and published updated FAQs.

Prepared automatically by complead Research from OFAC, published 15 Oct 2026.

Read the original notice ↗ All US items

What happened

OFAC announced new Iran-related and Cuba sanctions designations, issued new and amended general licenses, and published updated FAQs.

Designated in this action

1 entity
STATUS NAME ISO PROGRAM IDENTIFIER
OFAC
Organization, regulator US OFAC SDN - Iran, OFAC SDN - Cuba —

What compliance teams should check

  • Re-screen customers against updated OFAC SDN lists
  • Review exposure to Iran and Cuba-related entities
  • Update compliance procedures for new/amended general licenses
  • Consult updated OFAC FAQs for guidance
FOR COMPLIANCE TEAMS

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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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