OFAC sanctioned a number of financial services firms for facilitating transactions or offering other services that helped OFAC-designated entities evade Ukraine war sanctions.
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OFAC sanctioned a Chinese company for cyber operations targeting U.S. entities that operate within U.S. critical infrastructure sectors.
OFAC sanctioned six officials in the Iranian Islamic Revolutionary Guard Corps responsible for a series of cyber attacks against infrastructure in the United States and other countries.
A global manufacturing company based in Minnesota and a New York bank settled separate OFAC charges for violating the Iranian Transactions and Sanctions Regulations.
A building materials company settled potential civil liability for violations of the Iranian Transactions and Sanctions Regulations.