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    Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports

    OFAC Tejaswini Deshmukh -
    The United States has taken a major step by imposing sanctions on more than 50 entities, vessels, and individuals worldwide for their role in...

    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...

    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...
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