Latest News for: ofac
Edit
Netherlands dispatch: US Sanctions on International Criminal Court staff sharpen debate over sovereignty and judicial reach
Jurist 28 Aug 2025
14203, President Donald Trump authorized the US Treasury’s Office of Foreign Assets Control (OFAC) to freeze any property in US jurisdiction, bar financial dealings, and impose travel restrictions on the named ICC officials.
Edit
OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers
BitRSS 15 Aug 2025
The US Treasury’s Office of Foreign Asset Control (OFAC) has sanctioned a Russia-linked cryptocurrency exchange, which shows that regulators are taking action against certain digital asset firms despite President Donald Trump's push for oversight ...
Edit
US Treasury’s OFAC sanctions crypto exchange Garantex again for facilitating ‘illicit activities’
BitRSS 14 Aug 2025
Key Takeaways OFAC claims Garantex processed over $100 million with connections to illicit activities since... .
Edit
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
BitRSS 14 Aug 2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022 ... .
Edit
OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations
Cryptoslate 14 Aug 2025
The move highlights OFAC’s growing focus on stablecoins, which regulators say have become a preferred tool for sanctions evasion due to their speed, global reach, and relatively low transaction costs compared to traditional banking.
Edit
Garantex Under Fire: Urgent U.S. Treasury Sanctions Shake Russian Crypto Exchange
Bitcoin World 14 Aug 2025
Department of the Treasury announced that its Office of Foreign Assets Control (OFAC) is specifically targeting Garantex ... What Does This OFAC Action Mean for Cryptocurrency Users? ... jurisdiction must be reported to OFAC ... What is OFAC?.
Edit
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
CoinDesk 14 Aug 2025
Garantex, founded in 2019 and once licensed in Estonia, processed more than $100 million in transactions linked to ransomware and darknet activity, OFAC said ... OFAC said on Thursday that Grinex ...
Edit
Chinese lessors caught in Iran sanctions crossfire as five ships hit Ofac list
Lloydslist 11 Aug 2025
Edit
PMA deregisters vessels hit by OFAC sanctions
SAFETY4SEA 05 Aug 2025
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctions list ... Panama Maritime Authority in a decisive move has deregistered 17 vessels that have been sanctioned by OFAC.
Edit
Oelwein Daily Register
17 Jul 2025
Free swim Friday at OFAC
Oelwein Daily Register
17 Jul 2025
thanks to the Buchanan County Health Center ... .
- 1
- 2
- Next page »