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OFACSanctions / OFACSeptember 23, 2026

OFAC Publishes General License 12 for ICC-Related Sanctions

OFAC has formally published General License 12 under the International Criminal Court-Related Sanctions Regulations in the Federal Register, though it was previously available on OFAC's website. Compliance teams should review GL 12 to understand what categories of transactions are authorized under this sanctions program and ensure internal policies and screening procedures reflect the license's scope.

What to do

  • Review the text of GL 12 to confirm whether any of your firm's transactions or customers fall within its authorizations, and update your sanctions compliance policies and training materials accordingly.

Who this affects

Crypto ExchangeCrypto CustodianMoney Services BusinessPayments CompanyFintech / NeobankBank / Credit UnionTrust CompanyBroker-Dealer / RIA

Does this affect your program?

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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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