Tornado Cash Sanctions Lifted In Major Policy Shift
The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, marks a significant ...
After Trump's nuclear ultimatum to Iran, US imposes fresh sanctions on Tehran
The US imposed new sanctions on Iran, targeting an oil refinery and several entities involved in petroleum trade. The ...
Regtechtimes on MSN6 天
US Tightens Grip on Iran After Trump’s Nuclear Warning
The United States has announced fresh sanctions on Iran, specifically targeting its oil trade. This comes after a stern ...
Stabroek News20 天
The OFAC statement does inform of risks when engaging in certain transactions or activities ...
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...
Mehr News Agency6 天
US sanctions individuals, entities on alleged links to Iran
The US Department of Treasury has imposed sanctions a Chinese national, 13 companies, and 8 entities based on their alleged ...
JD Supra12 天
Financial Transactions Related to Russian Energy Now Prohibited: Expiration of OFAC ...
On March 12, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) allowed General License (GL) 8L under the Russian ...
The Jerusalem Post Blogs22 天
Activists petition Treasury Department to sanction charities that serve as terror proxies
The letter called on the Treasury Department to ... to the network supporting Palestinian terrorism. It is incumbent on OFAC to now make the same SDN designations for these six organizations ...