Office of Foreign Assets Control amends trading rules
Office of Foreign Assets Control amends trading rules
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Ted Topouzis from Topouzis & Assocaites talks about What is OFAC? (Office of Foreign Assets Control). | DiSpirito Team
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Department of the Treasury's Office of Foreign Assets Control issuing Venezuela general license
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Nos Estados Unidos, existe um órgão chamado Office of Foreign Assets Control (OFAC), responsável por listar organizações e pessoas como “terroristas” ou “ameaças internacionais”. O problema? Essa classificação pode ser feita sem decisão judicial, e automaticamente autoriza sanções, bloqueios de bens e até intervenções sob o argumento de “segurança global”. Se o Brasil adota essa lógica internamente, abre-se uma brecha perigosa: amanhã, qualquer movimento social, liderança política ou grupo armad
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On Wednesday, January 21, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned six Gaza-based nonprofit organizations, accusing them of operating as a “covert support network” for Hamas. The designated groups, which the U.S. claims are integrated into Hamas’s military wing, the Izz al-Din al-Qassam Brigades, include: Waed Society Gaza Al-Nur Society Gaza Qawafil Society Gaza (also known as Qawafil Alkhair Association) Al-Falah Society Gaza Merciful Hands
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