Search For "ofac"
US sanctions Russian operatives, entities linked to poisoning of Aleksey N
Updated : 4 years, 6 months ago IST
Washington DC [US], August 21 (ANI): The US Treasury Department on Friday sanctioned Russian operatives and entities linked to the poisoning of opposition figure Aleksey Navalny.
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US sanctions 2 State-owned Myanmar businesses
Updated : 4 years, 10 months ago IST
Washington [US], April 21 (ANI): The United States has imposed sanctions on two state-owned Burmese companies in an attempt to deprive Myanmar's military leaders of a major source of income, the Treasury Department Office of Foreign Assets Control (OFAC) said on Wednesday.
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US imposes new Myanmar-related sanctions on 2 individuals, 2 entities
Updated : 4 years, 11 months ago IST
Washington [US], March 22 (ANI): The United States has imposed new Myanmar-related sanctions on two individuals, including the Deputy Minister for Home Affairs and Chief of Burma Police Force, and two divisions of the country's armed forces, the Treasury Department said in a notice on the Of
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First Maldivian on OFAC terrorist list allowed house arrest
Updated : 5 years, 1 month ago IST
Male [Maldives], February 8 (ANI): Mohamed Ameen, the first Maldivian on the list of terrorists by America's Department of the Treasuries Office of Foreign Affairs Control (OFAC), has been allowed house arrest transfer.
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US imposes sanctions against 19 Syrian individuals, entities
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI): The US Department of State and the Department of Treasury's Office of Foreign Assets Control (OFAC) on Monday imposed sanctions on 19 individuals and entities for allegedly providing support to Syrian President Bashar al-Assad regime's oil production netwo
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US sanctions 4 Chinese nationals for implementing security law, dismantlin
Updated : 5 years, 4 months ago IST
Washington [US], November 10 (ANI): US on Monday imposed sanctions on four Chinese nationals for implementing the contentious national security law in Hong Kong and undermining the area's autonomy, informed the US Treasury Department Office of Foreign Assets Control (OFAC).
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US sanctions 4 Russians for interference in Presidential elections
Updated : 5 years, 6 months ago IST
Washington [US], September 11 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday (local time) sanctioned four Kremlin-linked individuals for their efforts to interfere in the country's Presidential elections.
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US imposes sanctions on Chinese national over fentanyl trafficking
Updated : 5 years, 6 months ago IST
Washington D.C. [US], August 26 (ANI): US Department of Treasury on Tuesday (local time) said Office of Foreign Assets Control (OFAC) has identified Chinese national Taotao Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin
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US Treasury imposes sanctions on Libyan militia leader Salah Badi
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Nov 20 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in coordination with the United Nations Security Council's Libya Sanctions Committee on Monday imposed financial sanctions on Libyan militia leader Salah Badi.
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U.S. sanctions businesses supporting Iranian recruitment, training of chil
Updated : 7 years, 4 months ago IST
Washington D.C. [USA], Oct 17 (ANI): The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) took action against a vast network of businesses providing a financial lifeline to the Basij Resistance Force (Basij), a paramilitary force subordinate to Iran's Islami
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US blacklists Russian, Chinese firms for violating N Korea's sanctions
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Aug 16 (ANI): The United States Treasury Department on Wednesday targeted three Chinese, Russian and Singaporean shipping companies for violating financial sanctions that were meant to restrict foreign assistance to North Korea's already-beleaguered economy.
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US puts 2 LeT financial facilitators as global terrorists
Updated : 7 years, 7 months ago IST
Washington D.C. [USA], Jul 31 (ANI): The US Department of the Treasury's Office of Foreign Assets Control (OFAC) took action to disrupt Lashkar-e Tayyiba's (LeT) fundraising and support networks by designating two of the group's financial facilitators, Hameed ul Hassan and Abdul Jabbar, as G
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