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Showing 12 out of 15 results
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
16 September 2025
OFAC Designates Sudanese Figures for Destabilizing Activities and Iranian Ties
12 September 2025
OFAC targets Iran-Iraq oil smuggling network in latest sanctions action
09 September 2025
OFAC Sanctions Chinese Chemical Company for Synthetic Opioid Trafficking
26 August 2025
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
26 June 2025
OFAC Takes Single Largest Action Against Iran-Backed Terrorist Group Ansarallah
19 June 2025
OFAC Announces $216 Million Dollar Penalty on San Francisco Venture Capital Firm
18 June 2025
OFAC Issues New Sanctions Targeting Iran’s Shadow Banking Network
Showing 12 out of 15 results
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