52 briefs
US persons must block and reject transactions involving the newly listed SDNs; counterparties dealing with parties marked subject to secondary sanctions, and with the two cartels now carrying terrorist tags, face secondary-sanctions and material-support exposure
Screening, maritime and crypto-compliance teams must treat the newly listed SDNs, six new Central Bank of Iran Tron addresses and named vessels as blocked, relying on GL Z only for authorised wind-down, safety or offloading transactions
Bank sanctions-screening and maritime-compliance teams must block the newly designated Shamkhani individuals, entities and vessels; U.S.-jurisdiction property is frozen and reportable to OFAC
Bank and virtual-asset compliance teams must screen and block the newly listed SDNs, crypto addresses, and 'Linked To' affiliates
Sanctions-screening teams must block and report any property or transactions involving the designated parties under U.S. blocking rules
Sanctions-screening and correspondent-banking teams must block and report the newly designated Iranian financier, holding company, three exchange houses and front companies, and confine any Smart Global wind-down to General License Y
US persons must complete wind-down of GL X-authorised Iranian crude and petrochemical transactions by 12:01 a.m. EDT July 17, 2026; no new transactions from July 7
U.S. persons holding OFAC-blocked property as of 30 June 2026 must file the Annual Report of Blocked Property via the OFAC Reporting System by 30 September 2026, or commit an RPPR violation
US-nexus sanctions and crypto-monitoring teams must block the PCC-linked Brazilian network (incl. a Pix payments firm) and add ISIS-K's newly listed XMR and TRX addresses to on-chain screening
US-nexus sanctions-screening teams must block the newly SDN-listed CJNG fuel-smuggling network — 2 individuals and 9 Mexican/UK entities — plus any entity they own 50%+
US-nexus sanctions-screening teams must block the newly SDN-listed CJNG network — 2 individuals and 9 Mexican/UK entities — and remove the 4 delisted Russia-related Indian firms from filters
Sanctions-screening teams at US-jurisdiction institutions: removed SDN names are no longer subject to automatic blocking of US-jurisdiction property and transactions
