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OFAC

    Venezuelan network linked to Maduro and military named in U.S. terror sanctions

    OFAC Tejaswini Deshmukh -
    The U.S. government has taken a major step against international drug trafficking by labeling a Venezuela-based criminal network, Cártel de los Soles, as a...

    ⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms

    OFAC Tejaswini Deshmukh -
    The United States has taken strong action against a network of international companies and individuals accused of helping Iran build deadly military drones. These...

    Rosoboronexport still sanctioned — false alarms trigger panic over Syria tag removal

    OFAC Tejaswini Deshmukh -
    A recent update from the U.S. Treasury has sparked confusion online, leading to claims that sanctions were accidentally lifted...

    ???? Wall Street shocker! Interactive Brokers fined $11.8M for serving sanctioned nations including Iran, Cuba, and Syria

    OFAC Tejaswini Deshmukh -
    The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in...

    ???? U.S. slams sanctions on North Korea’s fake job ring funding missile programs

    OFAC Tejaswini Deshmukh -
    In a powerful move to defend national security, the U.S. Department of the Treasury has imposed tough sanctions on...

    Silicon Valley VC firm GVA fined $216M for helping sanctioned Russian billionaire access U.S. markets

    OFAC Tejaswini Deshmukh -
    Silicon Valley venture capital firm GVA Capital Ltd. has been hit with a massive $216 million penalty by the...

    €4bn Liquidation of GTLK Europe Slowed by Sanction Red Tape

    OFAC Tejaswini Deshmukh -
    Sanctions Slow Down Biggest Liquidation in Ireland The €4 billion liquidation of two major Irish-based companies has hit a roadblock...

    El Mencho” Sanctioned! U.S. Treasury Unleashes Financial Fury on CJNG Cartel Over Fentanyl Death Wave

    OFAC Tejaswini Deshmukh -
    The United States is taking strong new steps against one of Mexico’s most feared drug gangs—the Jalisco Nueva Generación...
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