Tag: OFAC
Showing 24 out of 34 results
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
29 January 2026
Treasury escalates pressure on Iranian regime following deaths of peaceful protestors and widespread internet shutdown
24 December 2025
U.S. Vessel Seizures and Pursuit of Dark Fleet Oil Tankers
11 November 2025
U.S. Agencies Issue Tri-Seal Compliance Note on Sanctions and Export Controls Relief for Syria
27 October 2025
OFAC Sanctions Russia’s Two Largest Oil Companies
17 October 2025
OFAC Targets Iranian Shadow Banking and Militia Networks in Continued Maximum Pressure Campaign
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