OFAC
The U.S. Office of Foreign Assets Control administers and enforces economic and trade sanctions.
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Banking
US Treasury Targets Iran’s Global Clandestine Currency Networks
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned a network of exchange houses, companies and facilitators accused of helping…
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Crypto
US Treasury Sanctions Crypto Exchanges Funding Iran’s IRGC and Enabling Illicit Finance
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two digital asset exchanges and a network of associated individuals and…
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