Microsoft's Russia-based employees ordered software licenses in the names of parties not on the Entity List, to be used by designated persons.
April 10, 2023US sanctions in Syria will not stand in the way of life-saving efforts for the Syrian people, said deputy treasury secretary Wally Adeyemo.
February 13, 2023The case is one of the rare cases worldwide where cryptocurrency is alleged to have financed terrorism, said Manhattan District Attorney Alvin Bragg.
February 7, 2023Kraken is suspected of allowing Iranian users to utilise Kraken's services, in violation of federal sanctions.
August 7, 2022The sanctions were imposed against Russian and North Korean entities and individuals over missile tests on 27 February, 5 March and 24 March.
March 28, 2022The Singaporean businessman gave about SGD 1,000 to a Malaysian man to finance his travel to Syria to become an ISIS fighter.
September 14, 2021In both cases, OFAC cited voluntary self-disclosures, the non-egregiousness of the violations, and remedial action as the reasons for the penalty amounts.
May 5, 2021