OFAC

• 17 October, 10:35
  US Congress Seeks to Block Trump-Putin Deal on Russian Diesel
  On 16 October, Gregory Meeks, the ranking member of the US House of Representatives Foreign Affairs Committee, introduced a…
• 16 October, 11:57
  FT: US Weighs Allowing Sale of ‘Shadow Fleet’ Tankers Linked to Russia and Iran
  The United States is considering easing restrictions on “shadow fleet” tankers linked to Russia and Iran. This would involve…
• 01 October, 21:37
  US Imposes Sanctions on A7 Network Used by Iran and Russia to Evade Restrictions
  The US Department of the Treasury has imposed sanctions on the A7 network — a shadow banking system linked to Russia. According to…
• 09 September, 19:27
  US Imposes Sanctions on Chinese-Language Platform Linked to $24bn in Crypto Transactions
  The United States has imposed sanctions on the transnational criminal organisation Xinbi Guarantee, a shadowy Chinese-language…
• 04 September, 20:49
  US imposes sanctions on Turkish bank over transactions for Iran’s Quds Force
  The US Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Turkey’s Golden Global Bank and its…