Latest News for: ofac
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Colombian President: My inclusion on OFAC list is attempt to subjugate Colombia, & we will ...
Al Thawra 07 Jan 2026
Office of Foreign Assets Control (OFAC) list represents an ...
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Database Of U.S. Treasury's Office Of Foreign Assets Control (OFAC) Reveals That Qatar Is Hosting...
MEMRI 05 Dec 2025
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OFAC Imposes $7 Million Penalty on Company Tied to Sanctioned Russian Oligarch (US Department of the Treasury)
Public Technologies 04 Dec 2025
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Two Peace Prizes: The Nobel Legitimizes the Empire’s War on Venezuela While the US Peace ...
Dissident Voice 29 Nov 2025
He is currently representing Colombian President Gustavo Petro, his family, and the interior minister, contesting their placement on the US Treasury’s Office of Foreign Assets Control (OFAC) list, as ...
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OFAC Imposes $4.7 Million Penalty on Real Estate Investor for Dealing in Blocked Russian’s Property (US Department of the Treasury)
Public Technologies 24 Nov 2025
) Sale of Blocked Residential Real Property Also Violated OFAC Cease-and-Desist Order WASHINGTON - Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) ...
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US sanctions Canadian ex-Olympian running global cocaine trafficking and murder network
Blitz 22 Nov 2025
The network used cryptocurrency to obscure the origin and destination of drug proceeds ... The Treasury’s Office of Foreign Assets Control (OFAC) has, in recent years, aggressively expanded its sanctioning authority against major cartel figures ... ....
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Seoul considers new penalties as North Korean crypto theft escalates
Cryptopolitan 07 Nov 2025
The Department further stated that all properties or dealings with sanctioned individuals or entities are blocked and must be reported to OFAC (the Department of the Treasury’s Office of Foreign Assets Control).
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North Korean Crypto Laundering: Decisive US Crackdown Targets Illicit Funding
Bitcoin World 05 Nov 2025
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced robust sanctions ... What is OFAC’s role in these sanctions?. OFAC, the Office of Foreign Assets Control, is a financial intelligence and enforcement agency of the U.S.
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Euroclear Sidesteps OFAC as New Procedure Unfreezes Over $200 Billion in Russian Assets
Bitcoin 03 Nov 2025
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‘Pig butchering’ kingpin’s $780m Bitcoin sanctioned by OFAC
BitRSS 31 Oct 2025
The action comes after the US Department of Justice indicted Chen Zhi on wire fraud and money laundering charges on October 14 ... .
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SilentSwap Launches V2 With OFAC Compliant Framework and Daily Data Protections
Crypto Economy 31 Oct 2025
The company claims compliance with OFAC and AML regulations but explicitly prohibits the use of the platform by any person or entity residing in, being a citizen of, incorporated in, or having a registered office in the United States.
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