OFAC
Narrative intelligence for OFAC: 0 tracked articles, claims, and spin patterns across AI and technology coverage.
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Related Claims
01 Persons providing AI-enabled financial services must ensure their systems do not knowingly facilitate transactions involving blocked persons or jurisdictions.
02 Important technical notice for users of OFAC's Sanctions List Data Files - 03202019
03 Billions in Iranian-origin funds pass through U.S. banks via third-country correspondent accounts.
04 OFAC issued General License I-1 authorizing certain transactions involving Iran.
05 Rogue nations are using cryptocurrencies to evade sanctions.
06 Zedpay Financial facilitated payments within a network designed to circumvent restrictions targeting Iran.
07 OFAC sanctioned two individuals and one entity for enabling ransomware attacks against U.S. organizations.
08 OFAC added 949 entries to its sanctions list.
09 Treasury sanctioned networks fueling Sudan’s civil war and worsening humanitarian crisis.
10 General License 27 authorizes transactions ordinarily incident to dealings with the Government of the Democratic Republic of the Congo.
11 The U.S. Treasury is taking additional steps to strengthen compliance with Russia-related sanctions.
12 Two Iranian companies operated a Bitcoin-enabled shipping insurance scheme designed to evade US sanctions.
13 OFAC issued specific licenses authorizing certain transactions otherwise prohibited under sanctions programs.
14 The U.S. sanctioned a Turkish bank and two subsidiaries for facilitating financial transactions with Iranian entities.
15 OFAC has issued general licenses authorizing certain otherwise prohibited financial transactions.
16 The amended General License authorizes certain financial transactions involving Venezuela that were previously prohibited.
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