Category OFAC

The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving...

The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned two Iranian nationals accused of orchestrating crypto transacti...

The U.S. Treasury Department sanctioned nine Myanmar-based and ten Cambodia-based entities that are linked to online scam operations.

Kyrgyz-issued stablecoin A7A5 lost its peg to the Russian ruble after it was targeted with sweeping new sanctions by the U.S. and the U.K. The team...

The US Office of Foreign Assets Control (OFAC) has sanctioned multiple Russian entities and individuals for their role in sanctions evasion. In its...