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OFAC

    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 Indian national based in the...

    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 movement in Yemen. On Thursday,...

    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...

    OFAC’s $14.5M Blow to Aiotec for U.S. Sanctions Violation

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

    OFAC Sanctions Gemini Marine for Illicit Transportation of Russian and Iranian Oil

    OFAC Tejaswini Deshmukh -
    The Office of Foreign Assets Control (OFAC) has recently sanctioned Gemini Marine, a tanker company based in the Marshall...

    US Intensifies Crackdown on Chinese Suppliers of Illicit Dual-Use Goods to Houthis

    OFAC Tejaswini Deshmukh -
    On October 2, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new...
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