OFAC

OFAC Renuka Bangale - April 30, 2025

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...

OFAC Tejaswini Deshmukh - April 29, 2025

The United States has taken a strong step to punish those helping Houthis. On April 29, 2025, the U.S. Department of the Treasury’s Office...

OFAC Tejaswini Deshmukh - April 11, 2025

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

OFAC Tejaswini Deshmukh - April 4, 2025

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

OFAC Tejaswini Deshmukh - April 3, 2025

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

OFAC Tejaswini Deshmukh - March 21, 2025

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

OFAC Tejaswini Deshmukh - March 5, 2025

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

OFAC Tejaswini Deshmukh - December 6, 2024

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a hefty penalty against Aiotec GmbH, a...