Latest News for: ofac
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Florida sports school to pay $1.7M for taking students with Mexican cartel ties
The Miami Herald 17 Feb 2026
“IMG Academy is committed to maintaining the highest standards of compliance and integrity in all aspects of our operations.” ... .
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Binance CEO Richard Teng denies Fortune allegations of compliance breach
Cryptopolitan 16 Feb 2026
OFAC sanctions trigger scrutiny on stablecoins globally ... Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two cryptocurrency exchanges situated in the United Kingdom, Zedcex and ...
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EU and US announce new rounds of sanctions as OFAC updates on Venezuela
Hellenic Shipping News Worldwide 13 Feb 2026
On 6 February, the European Commission proposed the 20th package of ...
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OFAC Issues General Licenses Authorizing Activities Involving the Venezuelan Oil Sector (Greenberg Traurig LLP)
Public Technologies 12 Feb 2026
Department of the Treasury's Office of Foreign Assets Control (OFAC) issued several Venezuela-related general licenses, authorizing activities that would otherwise be prohibited under ...
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BP Confirms it is Applying for OFAC Approval to Develop Venezuela–Trinidad Cross-Border Gas Field
Chem Analyst 11 Feb 2026
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US OFAC probing past transactions possibly linked to Iran: Adani Enterprises
Business Line 10 Feb 2026
The company said it expects no material financial impact from the investigation ....
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Ofac sanctions bulk carrier involved in illicit Iranian fertiliser trade
Lloydslist 10 Feb 2026
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OFAC Issues General License Authorizing Oil-Related Activities in Venezuela
Hellenic Shipping News Worldwide 04 Feb 2026
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US Treasury Issues License to Sell US-Made Oil Diluents to Venezuela - OFAC
Sputnik 04 Feb 2026
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OFAC lifts certain restrictions surrounding Venezuelan oil
SAFETY4SEA 02 Feb 2026
Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela-related General License 46, permitting specific transactions involving Venezuelan oil ... OFAC emphasized that ...
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OFAC targets crypto platforms tied to Iran-linked exchanges
Cryptopolitan 31 Jan 2026
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two cryptocurrency exchanges registered in the United Kingdom for operating in Iran’s financial sector ... Who and what were designated by OFAC?.
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OFAC targets nine additional vessels in latest round of sanctions
SAFETY4SEA 26 Jan 2026
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has stepped up its crackdown on Iran’s shadow fleet, targeting nine additional vessels along with their owners and management companies ... RelatedNews ... Tags ... ....
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