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OFAC Archives

OFAC Sanctions Five Iranian Ship Captains Allegedly Involved In Transporting Gasoline To Venezuela

iran-1151139_640.jpgLast month the Federal government announced sanctions against a handful of Iranian tanker ship captains allegedly involved in transporting gasoline to the Maduro regime in Venezuela.

OFAC Sanctions Two Dozen Individuals And Entities For Alleged Ties to Brutal Assad Regime In Syria

syria-1151151_640.jpgLast week the Federal government announced sanctions against two dozen individuals and entities they say are involved in supporting the regime of Syria's president Bashir al-Assad and its alleged brutality against the Syrian people.

OFAC Sanctions Four Businesses And Four Crude Oil Tankers For Allegedly Aiding Venezuela's Maduro

flag-2530554_640-300x225.jpgThe Federal government last week announced sanctions against a quartet of companies as well as four ships for their alleged involvement in supporting the Maduro regime in Venezuela.

OFAC Designates Duo Of Nicaraguan Officials For Alleged Human Rights Violations

nicaragua-890668_640.pngThe Federal government last week announced sanctions against a pair of officials from the Nicaraguan government over allegations that they have been involved in human rights abuses aimed at maintaining the Ortega administration in power.

OFAC Sanctions Chinese Air Freight Firm For Alleged Ties To Iranian Terrorism

iran-1151139_640.jpgThe Federal government last week announced sanctions against a Chinese air logistics firm it accuses of aiding Iran's previously-sanctioned Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) in its involvement in corruption and acts of terror throughout the world.

OFAC Designates Iran/Iraq National For Allegedly Aiding Iran Terrorist Group

iraq-1151146_640.jpgThe Federal government last week issued sanctions against a 53-year-old Iranian and Iraqi national and his company on allegations that he provided substantial assistance to Iran's Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).

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