On January 29, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Venezuela-related General License ...
The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...
Hours after the US military strike that ousted Venezuelan President Nicolas Maduro, President Trump announced that, “very ...
The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
In the month since the U.S. took custody of Venezuelan President, Nicolas Maduro, the U.S. oil industry has been buzzing with rumors and speculation on what new opportunities may lie just south of the ...
Trump administration sanctions Iranian officials and two crypto exchanges over IRGC links, marking OFAC’s first action ...
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OFAC targets crypto platforms tied to Iran-linked exchanges
OFAC has designated two UK-registered crypto exchanges for their activities in Iran’s financial sector.
US sanctions UK crypto exchanges Zedcex & Zedxion and Iranian officials for IRGC-linked transactions and human rights abuses ...
The percentage of Ethereum blocks complying with orders set by the United States Office of Foreign Asset Control (OFAC) has now fallen to 47% — the lowest level since Oct. 11. The latest milestone in ...
OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...
Energy Minister Dubravka Djedović Handanović stated that NIS has submitted a request to OFAC to allow NIS to continue its operations, while further discussions are underway to successfully complete ...
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