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OFAC

OFAC’s $14.5M Blow to Aiotec for U.S. Sanctions Violation

OFAC Tejaswini Deshmukh -
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a company based in Berlin, Germany....

OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian Oil

OFAC Tejaswini Deshmukh -
The Office of Foreign Assets Control (OFAC) has recently sanctioned Gemini Marine, a tanker company based in the Marshall Islands. This action is part...

US Intensifies Crackdown on Chinese Suppliers of Illicit Dual-Use Goods to Houthis

OFAC Tejaswini Deshmukh -
On October 2, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new...

The Wagner Group Escapes Sanctions and Continues Operations in Africa

OFAC Tejaswini Deshmukh -
The Wagner Group, a private military company (PMC) established in 2014, has garnered attention for its clandestine operations in...

U.S. Sanctions Syrian Shipping Tycoon and Chinese Firms in Crackdown on Iran and Hezbollah

OFAC Tejaswini Deshmukh -
In a new round of sanctions, the U.S. Treasury Department has tightened the noose on a network of shipping...

U.S. Treasury Strikes Hard at Sinaloa Cartel: Sanctions on Ice Cream Chain and Pharmacy

OFAC Tejaswini Deshmukh -
In a significant move to curb the financial activities of the Sinaloa Cartel, the U.S. Treasury Department recently announced...

Russia Reeling from Expanded U.S. Sanctions: Chinese, Turkish Companies Targeted

OFAC Mayur Joshi -
In a continued effort to punish Russia for its ongoing war in Ukraine, the U.S. Treasury Department, in collaboration...

State Street Bank Settles $7.45 Million Penalty Over OFAC Sanctions Violations

OFAC Tejaswini Deshmukh -
In a notable enforcement action, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has revealed...
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