Search For "office of foreign assets control"
US pressure on Venezuela continues as Treasury Dept sanctions more of Madu
Updated : 2 months, 3 weeks ago IST
In a statement issued by the US Department of the Treasury on Friday, the Office of Foreign Assets Control (OFAC) designated relatives and associates of Maduro and his wife, Cilia Flores, further pressuring the Latin American country over corruption and narcotics-related activities.
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Indian firm among new US sanction list for allegedly aiding Iran's missile
Updated : 4 months ago IST
The action, announced by the Treasury's Office of Foreign Assets Control (OFAC), is part of a wider sanctions package targeting 32 individuals and entities across Iran, the United Arab Emirates (UAE), Turkiye, China, Hong Kong, India, Germany, and Ukraine.
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US sanctions two Indian nationals, pharmacy linked to fentanyl-laced pills
Updated : 5 months, 1 week ago IST
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two Indian nationals, Sadiq Abbas Habib Sayyed and Khizar Mohammad Iqbal Shaikh, along with an India-based online pharmacy, KS International Traders, for their roles in supplying hundreds of
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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 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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New Iran-related sanctions target 9 individuals, 1 entity in Russia: Treas
Updated : 3 years, 9 months ago IST
Washington [US], May 25 (ANI/Sputnik): The United States is targeting nine Russian individuals and one entity in the new round of Iran-related sanctions it is imposing, the US Department of the Treasury said in a release on Wednesday.
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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 sanctions 7 individuals, 2 entities over ties to Myanmar military
Updated : 4 years, 1 month ago IST
Washington [US], January 31 (ANI): The United States on Monday added seven more individuals and two entities to its list of sanctions for their links to the Myanmar military.
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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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