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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...
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...
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...
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...
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,...
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...
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...
As part of Operation Economic Outcast, the U.S. Department of the Treasury defined digital assets as a critical sector that can be targeted by secondary sanctions in the future, al...
Any assets sanctioned companies hold under U.S. jurisdiction are now frozen, while U.S. businesses are prohibited from doing business with them.
Today, the United States continues implementation of Operation Economic Outcast by sanctioning 36 entities and individuals in multiple jurisdictions for aiding Iran’s aviation sect...
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...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced economic sanctions against six “entities” (businesses and individuals that it accuses of s...
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...
New posts19:18US Targets Network Of Exchanges, Front Companies Linked To IranThe US State Department announced on August 7 that the Treasury Department had targeted three Iranian f...
"Operation Economic Outcast" was announced by Bessent on August 24, with the Treasury describing the initiative as an effort to sever what it calls the remaining economic lifelines...
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...
Las medidas autorizan determinadas operaciones con el gobierno venezolano y empresas estatales, pero mantienen restricciones para transacciones con personas o entidades vinculadas...
The actions against Golden Global Yatirim Bankasi Anonim Sirketi come after Treasury Secretary Scott Bessent last week launched “Operation Economic Outcast."
New York: The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 10 persons accused of being part of a network involved in moving cash...
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