Government ❯ U.S. Government ❯ Treasury Department ❯ Office of Foreign Assets Control

Sanctions Enforcement

U.S. Sanctions More Than 50 People, Firms and Ships in Shamkhani Oil Network

The designation seeks to cut revenue to Iran’s security services, raising secondary‑sanctions risk for banks and traders.

U.S. Blacklists Nobitex and Three Iranian Crypto Exchanges

U.S. Allows Venezuela to Fund Maduro’s Defense Under New OFAC Licenses

U.S. Sanctions Ortega-Murillo Sons and Gold Sector Allies in Nicaragua

Iran and U.S. Head to Geneva for Third Round of Indirect Nuclear Talks

OFAC Fines IMG Academy $1.72 Million Over Cartel-Linked Tuition Payments

U.S. Unseals Warrant, Expands Sanctions After Seizing Tanker Off Venezuela

U.S. Sanctions 58 Targets Tied to Iran’s Shadow Oil Trade and Mahan Air

US Sanctions Nearly 100 Tied to Iran Oil Sales, Targeting Chinese Hubs and Shadow Fleet

U.S. Sanctions Network Backing North Korea’s Remote IT Worker Scheme as Allies Warn of AI-Aided Tactics

US Sanctions Six Indian Petrochemical Firms for Iran Trade Violations

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking