Compliance News
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Issuance of Venezuela-related General License
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U.S. Department of the Treasury
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OFACPosted: Jan 30, 2026
IRS requests applications for 2026 ETAAC membership
IR-2026-18, Jan. 29, 2026
WASHINGTON — The Internal Revenue Service is accepting applications for the Electronic Tax Administration Advisory Committee through Feb. 28, 2026.
The ETAAC is an organized public...
IRSPosted: Jan 29, 2026
Counter Terrorism Designations and Designations Removals
Specially Designated Nationals List UpdateThe following individual has been added to OFAC's SDN List:BIRAWI, Zaher Khaled Hassan (Arabic: زاهر خالد حسن بيرواي) (a.k.a. "Abu...
OFACPosted: Jan 24, 2026
Counter Narcotics Designations
Specially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List:MC DONAL RODRIGUEZ, Anita Yorleny (a.k.a. MCDONALD RODRIGUEZ, Anita),...
OFACPosted: Jan 24, 2026
Counter Terrorism Designations
Specially Designated Nationals List UpdateThe following individual has been added to OFAC's SDN List:TAQQOSH, Muhammad Fawzi (Arabic: محمد فوزي طقوش) (a.k.a. TAKKOUSH,...
OFACPosted: Jan 21, 2026
Counter Terrorism Designations and Designation Update
Specially Designated Nationals List UpdateThe following individuals have been added to OFAC's SDN List:ADRISS, Ahmad (Arabic: أحمد إدريس), Syria; DOB 05 Jan 1986; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section...
OFACPosted: Jan 16, 2026
Iran-related Designations
ABBASPOUR QOMI, Bashir (a.k.a. ABBASPOUR GHOMI, Bashir), Tehran, Iran; DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2061931111 (Iran) (individual)...
OFACPosted: Jan 15, 2026
Treasury, IRS issue guidance on the additional first year depreciation deduction amended as part of the One, Big, Beautiful Bill
Treasury, IRS issue guidance on the additional first year depreciation deduction amended as part of the One, Big, Beautiful Bill
IR-2026-06, Jan. 14, 2026
WASHINGTON — The Department of the Treasury and the...
IRSPosted: Jan 14, 2026
Issuance of Amended Russia-related General License; Publication of Amended Russia-related Frequently Asked Questions
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 131B, "Authorizing Certain Transactions for the Negotiation of and Entry Into...
OFACPosted: Jan 14, 2026
Treasury, IRS issue proposed regulations reflecting changes from the One, Big, Beautiful Bill to the threshold for backup withholding on certain payments made through third parties
Treasury, IRS issue proposed regulations reflecting changes from the One, Big, Beautiful Bill to the threshold for backup withholding on certain payments made through third partiesIR-2026-03, Jan. 08,...
IRSPosted: Jan 08, 2026
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