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OFAC A1 TERRORISM & SANCTIONS HIGH RISK Published 9 Oct 2026 at 00:00 UTC, affecting US, MM

OFAC: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Pegasus Worldwide Logistics; International Criminal Court Designation and General Licenses; Burma-related Designation Removal

OFAC announced a settlement with Pegasus Worldwide Logistics, new designations related to the International Criminal Court, and the removal of a Burma-related designation, along with the issuance of general licenses.

Prepared automatically by complead Research from OFAC, published 9 Oct 2026.

Read the original notice ↗ All US items

What happened

OFAC announced a settlement with Pegasus Worldwide Logistics, new designations related to the International Criminal Court, and the removal of a Burma-related designation, along with the issuance of general licenses.

Designated in this action

3 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Pegasus Worldwide Logistics
Organization, settlement
Screen this name — OFAC SDN —
Office of Foreign Assets Control
Organization, regulator US OFAC SDN —
International Criminal Court
Organization, designated
Screen this name — OFAC SDN —

What compliance teams should check

  • Review exposure to Pegasus Worldwide Logistics
  • Re-screen customers against updated OFAC SDN list
  • Assess impact of ICC and Burma-related designation changes
  • Update sanctions compliance procedures accordingly
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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