Latest News for: ofac
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OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack
BitRSS 14 Jul 2026
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OFAC Targets 134 ISIS-K Wallets as Tether Freezes Associated Funds
BitRSS 03 Jul 2026
Treasury’s Office of Foreign Assets Control (OFAC) ... OFAC...
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Hormuz sanctions risk starts before payment — the OFAC warning every operator needs to understand
Hellenic Shipping News Worldwide 03 Jul 2026
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What the New OFAC-OFSI Comparative Overview Means for Maritime Sanctions Compliance
Hellenic Shipping News Worldwide 02 Jul 2026
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US–Iran Sanctions Update: OFAC Issues General License X Following Signing of Memorandum of Understanding (Greenberg Traurig LLP)
Public Technologies 02 Jul 2026
Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License X (GL X), authorizing a broad range of transactions involving Iranian-origin ...
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OFAC Sanctions 134 Crypto Wallets Linked to ISIS-K in a New Counterterror Push
Crypto Economy 02 Jul 2026
OFAC sanctioned 134 crypto wallet addresses tied to ISIS-K, adding them to the Specially Designated Nationals list as counterterror enforcement follows digital asset flows ... OFAC said that earlier ...
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Beyond the Destination: Three OFAC Sanctions Trends Affecting Global Supply Chains (CH Robinson Worldwide Inc)
Public Technologies 01 Jul 2026
) The U.S. sanctions landscape continues to evolve, creating new compliance considerations for companies moving freight across global supply chains ... [...] ... Disclaimer. C.H ... (noodl.
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FinCEN and OFAC Propose Rules to Reform AML/CFT Program Requirements for Financial Institutions and Stablecoin Issuers (Fried, Frank, Harris, Shriver & Jacobson LLP)
Public Technologies 01 Jul 2026
). Articles . June 30, 2026. FinTech Law Report's May-June installment republished a Fried Frank article by partner Michael T ... Click to read the article ... Attachments Original document Permalink. Disclaimer ... (noodl.
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U.S. Treasury Sanctions 134 Crypto Wallets Linked to ISIS-K in Major Crackdown
Bitcoin World 01 Jul 2026
Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallets linked to the terrorist group ISIS-K to its sanctions list, according to a report from blockchain analytics firm Chainalysis.
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Here’s How CoinEx Became a Critical Gateway for Iran’s Crypto Economy
CryptoPotato 29 Jun 2026
The findings come shortly after the US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four Iranian exchanges, Nobitex, BitPin, Wallex, and Ramzinex, under Executive Orders 13224 and 13902.
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