Search For "ofac"
US sanctions 3 Chinese nationals, 3 Thai entities over cyberfraud linked t
Updated : 1 year, 9 months ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 28 designated three individuals, Yunhe Wang, Jingping Liu, and Yanni Zheng, for their activities associated with the malicious botnet tied to the residential proxy service known as 911 S5. OFAC also sanctioned
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US, Britain take action against China-linked firm, hackers for cyber attac
Updated : 1 year, 11 months ago IST
The US and UK have announced sanctions against Wuhan Xiaoruizhi Science and Technology Company (Wuhan XRZ) and two Chinese nationals affiliated with Wuhan XRZ for their roles in malicious cyber operations.
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US sanctions Hong Kong, UAE firms over 'financial support' to Houthi rebel
Updated : 2 years, 2 months ago IST
Amid concerns over the attacks by armed Houthi rebels on merchant vessels in Red Sea, the Office of Foreign Assets Control (OFAC) of the US Treasury Department on Friday sanctioned two shiiping companies based in Hong Kong and the United Arab Emirates for providing financial support to th
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US imposes Russia-related sanctions on two persons, four entities
Updated : 3 years, 7 months ago IST
Washington [US], July 29 (ANI): The United States has imposed a new round of Russia-related sanctions on two individuals and four entities, the US Treasury Department Office of Foreign Assets Control (OFAC) said on Friday.
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US announces additional measures against Russian financial system
Updated : 4 years ago IST
Washington [US], February 28 (ANI): The US in response to Russia's military operations against Ukraine announced additional measures against Moscow's financial system.
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Russia-Ukraine crisis: US Treasury imposes sanctions against Putin, other
Updated : 4 years ago IST
Washington [US], February 26 (ANI): US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Friday (local time) sanctioned Russian President Vladimir Putin, Foreign Minister Sergei Lavrov, and members of Russia's Security Council in response to Russia's "unjustified, un
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US Treasury imposes sanctions on 24 Belarusian individuals, entities
Updated : 4 years ago IST
Washington [US], February 25 (ANI): US Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning 24 Belarusian individuals and entities "due to Belarus's support for, and facilitation of, the invasion" of Ukraine by Russian.
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US imposes North Korea-related sanctions on Russian company, 6 North Korea
Updated : 4 years, 2 months ago IST
Washington [US], January 12 (ANI/Sputnik): The United States has imposed North Korea-related sanctions on a Russian company and a national as well as on six North Korea nationals, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Wednesday.
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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US to provide additional one million COVID-19 vaccine doses to Afghanistan
Updated : 4 years, 2 months ago IST
Washington [US], December 23 (ANI): US Secretary of State Antony Blinken on Wednesday (local time) said that the United States will work with the international community to scale up the level of assistance provided to Afghanistan, adding to provide one million additional COVID-19 vaccine dos
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US issues 3 General Licenses to facilitate humanitarian assistance to Afgh
Updated : 4 years, 2 months ago IST
Washington [US], December 23 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Wednesday (local time) issued three General Licenses to facilitate the continued flow of humanitarian assistance and other support for the Afghan people, White House said in a s
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Airbnb hosts China's Xinjiang rentals on land owned by sanctioned group
Updated : 4 years, 3 months ago IST
Washington [US], December 2 (ANI): Airbnb, a US-based vacation rental company, has more than a dozen homes available for rent in China's Xinjiang region on land owned by an organization sanctioned by the US government for complicity in genocide and forced labour, according to Axios investiga
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