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Sanctions Notes

Sanctions Notes
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Tag: OFAC

Showing 24 out of 27 results

29 January 2026

Treasury escalates pressure on Iranian regime following deaths of peaceful protestors and widespread internet shutdown

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

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

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

OFAC Sanctions Russia’s Two Largest Oil Companies
17 October 2025

OFAC Targets Iranian Shadow Banking and Militia Networks in Continued Maximum Pressure Campaign

OFAC Targets Iranian Shadow Banking and Militia Networks in Continued Maximum Pressure Campaign
16 September 2025

OFAC Designates Sudanese Figures for Destabilizing Activities and Iranian Ties

OFAC Designates Sudanese Figures for Destabilizing Activities and Iranian Ties
26 August 2025

OFAC Targets Iranian Oil Network and Shadow Fleet in Sweeping Sanctions Action

OFAC Targets Iranian Oil Network and Shadow Fleet in Sweeping Sanctions Action
13 August 2025

OFAC Expands Sanctions on Iran’s Shadow Banking Network and Surveillance Infrastructure

OFAC Expands Sanctions on Iran’s Shadow Banking Network and Surveillance Infrastructure
11 July 2025

OFAC Imposes Sanctions on Cyber Actors Associated with Democratic People’s Republic of Korea

OFAC Imposes Sanctions on Cyber Actors Associated with Democratic People’s Republic of Korea
26 June 2025

OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah

OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah
02 May 2025

OFAC’s April 29 sanctions on Iran highlight focus on missile program amid ongoing negotiations

OFAC’s April 29 sanctions on Iran highlight focus on missile program amid ongoing negotiations
21 March 2025

OFAC Imposes Further Iranian Sanctions as Part of Maximum Pressure Campaign

OFAC Imposes Further Iranian Sanctions as Part of Maximum Pressure Campaign

Showing 24 out of 27 results

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