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    Mexican Cartel Commanders Labeled Terrorists: U.S. Slaps Heavy Sanctions on CDN’s Top Enforcers

    OFAC Tejaswini Deshmukh -
    The United States Treasury Department has announced tough new sanctions against two high-ranking members of a violent Mexican drug cartel known as Cartel del...

    Crypto Crackdown Backfires: Court Sides with Tornado Cash Users Against Treasury

    OFAC Renuka Bangale -
    A big decision has come out of a Texas federal court. The judge ruled that When U.S. government penalized Tornado Cash, a tool that...

    Treasury Targets 3 Ships Funding Iran-Backed Houthis in Red Sea

    OFAC Tejaswini Deshmukh -
    The United States has taken a strong step to punish those helping Houthis. On April 29, 2025, the U.S....

    US Targets Jugwinder Singh Brar and 2 Companies in Oil Smuggling Case

    OFAC Tejaswini Deshmukh -
    In a strong move against illegal oil trade, the United States has announced sanctions against Jugwinder Singh Brar, an...

    OFAC Blacklists 8 Houthi Crypto Wallets: USDT on Tron Targeted

    OFAC Tejaswini Deshmukh -
    The U.S. Treasury’s Office of Foreign Assets Control, known as OFAC, has taken a serious step against the Houthi...

    U.S. Sanctions Russian Firms Linked to Iran but Frees Putin Ally’s Wife

    OFAC Tejaswini Deshmukh -
    The United States has imposed new sanctions on several Russian companies while unexpectedly removing restrictions on Karina Rotenberg, the...

    US Tightens Grip on Iran After Trump’s Nuclear Warning

    OFAC Tejaswini Deshmukh -
    The United States has announced fresh sanctions on Iran, specifically targeting its oil trade. This comes after a stern...

    OFAC Sanctions 49 Crypto Addresses Linked to Nemesis Darknet Crimes

    OFAC Tejaswini Deshmukh -
    The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called Nemesis. On...
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