Treasury Sanctions Corrupt Hungarian Official - U.S. Department …
2 days ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for his involvement in corruption in Hungary. He is being designated pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of ...
Treasury Exposes Money Laundering Network Using Digital Assets …
Dec 4, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with or leverage the TGR Group, a sprawling international network of businesses and employees that have facilitated significant sanctions circumvention on behalf of Russian elites.
OFAC Related Press Releases | Office of Foreign Assets Control
Jan 3, 2025 · Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation: 2024-12-31: Treasury Sanctions Entities in Iran and Russia That Attempted to Interfere in the U.S. 2024 Election
Global Magnitsky Designation; Sudan-related Designations; …
3 days ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13L, "Authorizing Certain Administrative Transactions Prohibited by Directive 4 under Executive Order 14024." Additionally, OFAC has updated its Specially Designated Nationals and Blocked Persons List.
Recent Actions | Office of Foreign Assets Control
Dec 30, 2024 · Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation December 31, 2024 - Sanctions List Updates Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and SkyGeek Logistics, Inc.
Chinese hackers targeted sanctions office in Treasury attack
Jan 2, 2025 · Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs ...
Office of Foreign Assets Control Eases Sanctions on Syria Post-As
1 day ago · On January 6, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued Syria General License 24 ("GL24"), titled "Authorizing Transactions with Governing ...
Recent news from Treasury’s Office of Foreign Assets Control: …
Nov 22, 2024 · The Office of Foreign Assets Control announced the following sanctions action last week. OFAC Issues a Penalty Notice to an Individual: OFAC on Nov. 19 announced the issuance of a $1,104,408 penalty against an individual for 75 violations of OFAC sanctions on Iran.
Recent news from Treasury’s Office of Foreign Assets Control: …
Sep 30, 2024 · The Department of the Treasury’s Office of Foreign Assets Control took a number of significant sanctions actions over the last week across multiple programs: Russia-related Sanctions.
OFAC's Latest General Licenses and FAQs Related to Russian …
12 hours ago · On December 18, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License (GL) 1B (Authorizing Certain Activities Involving Federal State Budgetary ...
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