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OFAC

    ???? 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 a settlement over possible violations...

    ???? 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 individuals and companies linked to...

    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...

    ???? Sanctions Meltdown! U.S. Blacklists Singapore Firm CCIC Over Iran Oil Scam — 300 Jobs Lost Overnight

    OFAC Tejaswini Deshmukh -
    The U.S. Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against CCIC Singapore, a major cargo inspection company...

    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...

    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...
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