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OFAC Subpoena: Enforcement Risks, Timelines, and Strategic Response Across Industries

Overview and Key Takeaways An Office of Foreign Assets Control (OFAC) subpoena is one of the most serious enforcement tools the U.S. Treasury uses in sanctions investigations. Whil...

OFAC and OFSI Publish Joint Guidance on US and UK Sanctions

OFAC establece nuevas condiciones para operaciones con minerales en Venezuela

El organismo mantiene exclusiones y restricciones específicas sobre entidades o personas vinculadas con Rusia, Irán, Cuba, Corea del Norte y China, y exige que cualquier inversión,...

How to Release OFAC-Blocked Funds: A Guide to Unfreezing Frozen Accounts, Obtaining OFAC Licenses, and Correcting Sancti...

US Treasury Sanctions Hormuz Extortion

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is taking further action against the Iranian regime’s desperate efforts to monetize the Strait...

OFAC 50 Percent Rule: Ownership Aggregation, SDN Risk, and Sanctions Compliance Strategy

OFAC and OFSI Publish Joint Guidance on US and UK Sanctions

On June 23, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI) publi...

OFAC General v. Specific Licenses Explained: U.S. Sanctions Authorization, Compliance Risks, and Enforcement Protection

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...

OFAC emite licencias para telecomunicaciones en Venezuela que permite suministro e inversión

La Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de Estados Unidos emitió este viernes 21 de agosto la Licencia General No. 61, que autoriza a person...

Data-Driven OFAC Enforcement: The Pivotal Role of Recordkeeping and Reporting

The Department of Justice is continuing to modernize and escalate its enforcement efforts, using data intelligence and inter-departmental cooperation.

OFAC Reaffirms Recent Licenses Along With New License in Response to Venezuela Earthquakes

In June, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a fresh round of new and amended Venezuela-related general licenses (GLs) targeting se...

US Treasury sanctions Palestine Action, two other groups over alleged terrorism ties

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned three organizations and two individuals, accusing UK-based Palestine Action, the...

OFAC amplió licencias para los sectores petrolero, minero y de telecomunicaciones en Venezuela

Las medidas autorizan determinadas operaciones con el gobierno venezolano y empresas estatales, pero mantienen restricciones para transacciones con personas o entidades vinculadas...

OFAC autoriza transacciones con bonos Pdvsa 2020 mediante nueva licencia

OFAC autoriza transacciones con bonos Pdvsa 2020. La Oficina de Control de Activos Extranjeros de Estados Unidos emitió este lunes 3 de agosto la Licencia General N.º 5Y, que permi...

La OFAC autorizó la transferencia directa a Venezuela de fondos de ayuda por los terremotos

Esta autorización es temporal y estará vigente hasta las 12:00 am del 23 de octubre de 2026 La entrada La OFAC autorizó la transferencia directa a Venezuela de fondos de ayuda por...

OFAC autorizó contratos para nuevas inversiones en telecomunicaciones de Venezuela

La Oficina de Control de Activos Extranjeros de EE UU emitió las Licencias Generales 61 y 62, que permiten determinadas operaciones de bienes y servicios de telecomunicaciones y la...

US Operation Economic Outcast Targets Global Financial Lifelines

Operation Economic Outcast is preparing to expand its banking offensive, with Treasury Secretary Scott Bessent saying the U.S. plans to sanction another bank. The planned action fo...

FAQ for lawsuit challenging Executive Order 14203 and ICC-related sanctions

FAQ for lawsuit challenging Executive Order 14203 and ICC-related sanctions lmullett@afsc.org Tue, 08/11/2026 - 11:21 Main content...

EE UU sanciona a nieto de Raúl Castro y al Banco Exterior de Cuba

Esta ofensiva, que incluye el bloqueo total de activos bajo jurisdicción estadounidense y la prohibición estricta de cualquier transacción comercial o financiera, busca asfixiar la...

US imposes sanctions on ICC President Tomoko Akane, according to Treasury Department

The sanctions freeze any US assets the individuals may have and essentially cut them off from the US financial system, with which almost all internationally operating banks have cl...

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...

Targeting Cuban Arms, Foreign Military

US is imposing sanctions targeting Enablers of the Cuban Regime’s Arms Imports and Foreign Military Cooperation.

US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges

The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to Iran.