Tag: OFAC

Showing 34 out of 34 results

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
28 February 2025

OFAC Imposes Iranian Sanctions as Part of Maximum Pressure Campaign

OFAC Imposes Iranian Sanctions as Part of Maximum Pressure Campaign
09 January 2025

Sanctions tracker – new year, new sanctions guidance

Sanctions tracker – new year, new sanctions guidance
14 June 2024

OFAC Targets Russia’s Foundational Financial Infrastructure

OFAC Targets Russia’s Foundational Financial Infrastructure