Ofac (original) (raw)
Latest News for: ofac
MOL Energy Deal of the Decade Gets Green Light from Serbian Governent
Hungary Today 11 Jun 2026
Treasury Department’s Office of Foreign Assets Control (OFAC), the Serbian State will acquire an additional 5% stake in NIS ... maintaining at least the same average annual capacity as during the four years preceding the introduction of U.S ... Fact.
OFAC Unveils Sweeping Framework for Venezuela Oil, Gas and Mineral Exports
gCaptain 11 Jun 2026
The Office of Foreign Assets Control (OFAC) issued updated versions of seven Venezuela-related general licenses covering oil exports, U.S ... OFAC’s updated licenses cover Venezuelan-origin oil and ...
Belgrade Promises Not to Block Talks on Serbian Oil Company Sale
Hungary Today 10 Jun 2026
Treasury Department’s Office of Foreign Assets Control (OFAC) to continue negotiations on acquiring a majority stake in NIS. However, the new deadline is quite tight ... OFAC has now extended that deadline by another ten days ... Related article ... ....
FinCEN and OFAC Joint Proposed Rulemaking on PPSI AML/CFT Program and Sanctions Compliance Program Requirements (SIFMA - Securities Industry and Financial Markets Association Inc)
Public Technologies 09 Jun 2026
SIFMA and SIFMA AMG provided comments in response to the joint notice of proposed rulemaking (the "NPR") 1 published by FinCEN and OFAC with respect to implementing provisions of the Guiding and Establishing National Innovation for U.S.
MOL Secures New U.S. License to Advance Serbian Oil Company Acquisition Talks
Hungary Today 08 Jun 2026
MOL has received another license from U.S ... Department of the Treasury’s Office of Foreign Assets Control (OFAC) to proceed with negotiations until June 16, 2026, regarding the purchase of a majority stake in Naftna Industrija Srbije a.d. (NIS) ... ....
Ofac continues Iranian LPG crackdown with fresh sanctions
Lloydslist 05 Jun 2026
US Treasury Sanctions Iranian Crypto Exchanges, Including Nobitex, Over Sanctions Evasion and IRGC Ties
Bitcoin World 04 Jun 2026
Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on multiple Iranian cryptocurrency exchanges, including the country’s largest platform, Nobitex.
US Sanctions Iran’s Largest Crypto Exchange Nobitex in Major ‘Economic Fury’ Crackdown
CryptoPotato 04 Jun 2026
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Nobitex, Iran’s largest digital asset exchange, along with three other Iranian crypto exchanges.
Ofac designates more Iran-linked firms and tankers in latest Economic Fury sanctions
Lloydslist 29 May 2026
Analysis. Related Stories ....
Statement Condemning OFAC Designation of Four Palestine Solidarity Organizers (National Lawyer's Guild Inc)
Public Technologies 28 May 2026
Moreover, in January 2026, Zaher Birawi-a member of the Freedom Flotilla Coalition Steering Committee-was similarly designated by OFAC, as was the Popular Conference for Palestinians Abroad (PCPA).
全球网络安全联盟洞察：TRON 链上 3.44 亿 USDT 遭 OFAC 冻结，稳定币监管风险再受关注
BitRSS 27 May 2026
全球网络安全联盟发布报告称，TRON 链上 3.44 亿 USDT 因涉及伊朗央行已被 Tether 配合 OFAC 冻结，稳定币监管与链上风控风险再度引发行业关注。 ... .
OFAC-approved demolition deal could reshape shadow fleet exits
Splash24/7 26 May 2026
OFAC approved Dubai-headquartered GMS to buy the Yogi, Timon, Rantanplan and Bigli – four vessels linked to Iranian shipping magnate Mohammad Hossein Shamkhani and sanctioned by the US last year as part of a network of more than 50 ships.
FDIC tightens compliance rules for stablecoin issuers under Bank Secrecy Act
Bitcoin World 23 May 2026
This includes full compliance with rules enforced by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) ... FinCEN (for AML/CFT) and OFAC (for sanctions).
Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers
Bitcoinist 23 May 2026
... requirements, economic sanctions programs, and reporting obligations, including those issued by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC).
OFAC, Sinaloa Karteli’nin stablecoin ağı üzerinden 2026’da 12’den fazla kişiyi yaptırım listesine aldı
BitRSS 21 May 2026