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Sanctions Notes

Sanctions Notes
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Tag: SDN

Showing 5 out of 5 results

30 July 2026

OFAC takes largest-ever action targeting cartel leadership and support networks

OFAC takes largest-ever action targeting cartel leadership and support networks
30 July 2026

State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404

State Department targets CEIBA, GAESA-Linked entities and medical mission infrastructure under E.O. 14404
15 July 2026

OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans

OFAC Targets Cybercrime Enablers Supporting Ransomware Attacks Against Americans
23 June 2026

OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products

OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
27 October 2025

OFAC Sanctions Russia’s Two Largest Oil Companies

OFAC Sanctions Russia’s Two Largest Oil Companies

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