Tag: OFAC
Showing 12 out of 27 results
04 August 2026
OFAC issues guidance on sham transactions and sanctions evasion
30 July 2026
State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404
30 July 2026
OFAC takes largest-ever action targeting cartel leadership and support networks
15 July 2026
OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans
14 July 2026
Secretary Bessent signals continued emphasis on sanctions, financial integrity and economic statecraft in recent speech
08 July 2026
Alert: In response to renewed shipping attacks, OFAC revokes Iran General License X and issues wind-down General License X1
07 July 2026
OFAC targets CJNG-linked fuel smuggling and tax evasion network and FinCEN issues supplemental alert
23 June 2026
OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
02 June 2026
US Supreme Court Expands Helms‑Burton Liability for Cuba‑Related Sanctions Exposure
27 April 2026
OFAC Expands Economic Fury Sanctions Targeting Iranian Missile and UAV Procurement Networks
21 April 2026
Treasury Advances Economic Fury With Expanded Sanctions on Iranian Oil Smuggling and Hizballah Gold Financing Networks
03 February 2026
OFAC Issues General License 46 Targeting Venezuelan Oil Sector
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