A front company allegedly operating for China was sanctioned, along with 2 members of hacking group APT31. DOJ unsealed criminal charges against 7 individuals.
March 26, 2024The deal would have helped to reduce Raiffeisen Bank's exposure to Russia, but it would have involved a transaction with a sanctioned Russian oligarch.
March 22, 2024OFAC said Nicaragua’s Attorney General facilitated the theft of real property formerly belonging to independent media outlets, NGOs, and political prisoners.
March 22, 2024The sanctions target 5 individuals and 10 companies they own or use to facilitate procurements for Iran's nuclear and other military weapons programmes.
March 21, 2024Two individuals and their companies were sanctioned for creating fake websites designed to impersonate government bodies and media outlets with intent to deceive.
March 21, 2024The sanctions target a Panama-flagged vessel which OFAC says headed to China carrying Iranian commodities received on behalf of a Houthi financial facilitator.
March 18, 2024OFAC said EFG International caused US firms to process 873 securities-related transactions on behalf of sanctioned individuals.
March 15, 2024OFAC has sanctioned four individuals who fled Bahrain in 2018 to evade terrorism-related charges and wound up in Iran.
March 13, 2024OFAC said al-Shabaab, an al-Qa’ida-affiliated terrorist group, that is "responsible for some of the worst terrorist attacks in East Africa’s modern history".
March 13, 2024There is evidence that the current performance test is discouraging investment in some sectors like energy transition and affordable housing.
March 11, 2024