Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran’s Largest Digital Asset Exchange (2.6.2026) OFAC designated Nobitex, Iran’s largest digital asset exchange,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian Network Defrauding U.S. Firms to Supply Tehran’s Military (29.5.2026) OFAC has taken
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament (21.5.2026) OFAC designated 9 individuals in Lebanon for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas (19.5.2026) OFAC has taken action against
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran-Backed Iraqi Militia Commanders (17.4.2026) OFAC designated 7 Iraqi militia commanders responsible for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Illicit Oil Smuggling Network Run by Iranian Regime Elite (15.4.2026) OFAC sanctioned 3 individuals, 17 companies
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border (14.4.2026) OFAC sanctioned 6 targets involved
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran’s Largest Digital Asset Exchange (2.6.2026) OFAC designated Nobitex, Iran’s largest digital asset exchange,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iranian Network Defrauding U.S. Firms to Supply Tehran’s Military (29.5.2026) OFAC has taken
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Hizballah-Aligned Officials Obstructing Peace and Disarmament (21.5.2026) OFAC designated 9 individuals in Lebanon for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking Operations (20.5.2026) OFAC sanctioned 12 individuals and 2 entities,
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Targets Flotilla Organizers and Muslim Brotherhood Networks Supporting Hamas (19.5.2026) OFAC has taken action against
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Global Illicit Drug Supply Chain Supporting the Sinaloa Cartel (23.4.2026) OFAC sanctioned 23 individuals
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Economic Fury Targets Iran-Backed Iraqi Militia Commanders (17.4.2026) OFAC designated 7 Iraqi militia commanders responsible for
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Illicit Oil Smuggling Network Run by Iranian Regime Elite (15.4.2026) OFAC sanctioned 3 individuals, 17 companies
Category: 3/Terrorism, Embargo, International Sanctions and Restrictive Measures updates Treasury Sanctions Cartel-Linked Casinos and Key Associates on U.S.-Mexico Border (14.4.2026) OFAC sanctioned 6 targets involved
