OFACSanctions / OFACSeptember 11, 2026

OFAC Formally Publishes Iran-Related General Licenses CC and DD

OFAC has published Iran-related General Licenses CC and DD in the Federal Register; both were previously issued and posted on OFAC's website. Iran is one of the most heavily sanctioned jurisdictions, and any authorized carve-outs under these GLs must be precisely understood and incorporated into compliance programs. Crypto and fintech firms should pay particular attention given OFAC's history of enforcement actions involving Iran-related transactions in digital assets.

What to do

Obtain and review the full text of GLs CC and DD, assess their applicability to your business, and update Iran sanctions controls, blocking procedures, and staff guidance to reflect current authorizations.

Who this affects

Crypto ExchangeMoney Services BusinessPayments CompanyBank / Credit UnionFintech / NeobankCrypto CustodianWallet Provider

Does this affect your program?

Pick your institution type for an instant read on whether you're in scope — then see exactly which sections of your own policies this changes.

Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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