Tag: OFAC
Showing 12 out of 32 results
15 October 2026
OFAC continues to target Iranian shadow fleet under Operation Economic Outcast
09 October 2026
OFAC issues General License 135 authorizing transactions involving Russian-origin diesel fuel
03 September 2026
'Operation Economic Outcast' targets Iran-linked banking and financial facilitation networks
28 August 2026
Treasury launches "Operation Economic Outcast" and expands sanctions pressure on Iran
28 August 2026
OFAC targets Hizballah cash courier network and re-designates Hizballah for service to the IRGC-QF
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
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