OFAC Sanctions List Update Targets Kovay Gardens
The U.S. Treasury’s Office of Foreign Assets Control updated its sanctions roster and issued Counter Terrorism General License 34 authorizing ...
Tag: OFAC
OFAC Sanctions: Disrupting Houthi Financial Networks
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and five entities involved ...
U.S. Sanctions Strike at Iran’s Global Shadow Banking Network
A sweeping move by the U.S. Treasury has blocked 22 global entities accused of helping Iran funnel oil revenue to ...
North Korea Cyber Sanctions Target Hackers
A sophisticated cyber scheme run by North Korean actors is facing a new wave of U.S. sanctions, targeting those who ...
OFAC $608k Cuba Sanctions Settlement
Key Holding, LLC, a Delaware-based global logistics company, has agreed to pay $608,825 to settle apparent violations of U.S. sanctions ...
OFAC Sanctions Network Supplying UAV Components to Iran
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned a network involved in procuring UAV ...
OFAC License Application Portal Update
A Streamlined Process for License Applications The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated ...