Social Media Ideas for Ofac

OFAC Enforcement: A Practical, Profession Overview For Compliance, Legal, and Risk Teams

FCA and OFSI MoU

On 5 June 2026, the Financial Conduct Authority and Office of Financial Sanctions Implementation entered into a Memorandum of Understanding (MoU). The MoU sets out the arrangements...

OFAC Issues General License X1, Withdrawing General License X's Grant of Broad Sanctions Relief on Iran's Oil and Petrol...

OFAC Issues General License Authorizing Certain Transactions Incident and Necessary to the Sale, Delivery, or Offloading...

Recent events in the Middle East have resulted in a surprising turnaround in U.S. policy toward Iran.  A June 17, 2026 MOU has started a process of amelioration between the United...

OFAC levanta el veto a buques de la "flota fantasma" que movían crudo venezolano para superar las sanciones

Los barcos fueron sancionados bajo la orden ejecutiva E013850 debido a maniobras opacas, como el cambio constante de nombres, registros y el uso de sistemas para evadir la supervis...

OFAC Revokes Iran General License X: a Stark Reminder That Evolving Sanctions Require Continuous Vigilance

OFAC sanctions 134 ISIS-K crypto wallet addresses as Tether freezes funds

OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more than $1.4 million in crypto donations, according to C...

Ofac flexibiliza sanciones temporalmente para permitir labores de auxilio en Venezuela

A pesar de la flexibilización humanitaria, el gobierno estadounidense aclaró que la estructura principal de las sanciones se mantiene intacta La entrada Ofac flexibiliza sanciones...

OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack

OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only about token prices. Sometimes the more i...

OFAC Clarifies – and Slightly Loosens – the US Law Requirement in Key Venezuela General Licenses

La OFAC modifica licencias para sectores petrolero, petroquímico y minero en Venezuela

Nuevas versiones para licencias generales ratifican que contratos estarán sujetos a leyes de EEUU, no de Venezuela. Controversias podrán ser tratadas además en Reino Unido, Franci...

United States Expands Cuba and Latin American Enforcement: Brazil FTO Designations and New Cuba Sanctions Target Terrori...

Ofac flexibiliza restricciones contra Pdvsa y Conviasa

La medida mantiene vigente el régimen de sanciones que impone EEUU contra el país La entrada Ofac flexibiliza restricciones contra Pdvsa y Conviasa se publicó primero en Últimas N...

OFAC Rescinds Iranian Sanctions Relaxation Following Renewed Conflict

US–Iran Sanctions Update: OFAC Issues General License X Following Signing of Memorandum of Understanding

US sanctions Sinaloa cartel-linked Ethereum addresses

OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into crypto.The US Department of the Treasury’s Office...

US Imposes Sanctions on Iran Exchange House, Shadow Fleet

The Trump administration on Tuesday imposed sanctions on an Iranian foreign currency exchange house and what it said were front companies overseeing transactions on behalf of Irani...

US re-adds UN rapporteur Francesca Albanese to sanctions list days after removal

The move comes after OFAC announced on May 20 that Albanese had been removed from the sanctions list.

U.S. Sanctions First VPN Service and Malware Cryptor Seller Over Ransomware Support

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has designated two individuals and a VPN service provider for enabling ransomware actors' and other cybercrim...

US Sanctions Cuban State Oil Company

The United States issued sanctions against Cuban state oil company Union Cuba Petroleo (CUPET), the Treasury Department website showed on Thursday, adding more obstacles for the is...

Brazilian Gang Terrorist Designations: What U.S. Financial Institutions Need to Know About the CV and PCC

On May 28, 2026, Secretary of State Marco Rubio announced that the U.S. Department of State designated Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), Brazil’s two lar...

Treasury warns banks of 'red flags' tied to customers in the U.S. illegally

The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory Friday to banks that tells them to watch out for identity theft, payroll tax fraud, and money la...

US sanctions VPN, malware providers for enabling ransomware attacks

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two individuals and one entity for enabling ransomware attacks against U.S. organizations. [...]

CBN orders banks to freeze accounts linked to six terrorism financing suspects

Under the directive, financial institutions are required to immediately screen existing customers, beneficial owners, and all incoming and outgoing transactions against the updated...