OFSI marks 10 years as an intelligence-led sanctions authority, strengthening global enforcement and partnerships while tackling rising risks from evasion, digital assets, and geopolitical instability

by | May 11, 2026

It emphasises OFSI’s strengthened enforcement and licensing capabilities, closer collaboration with international partners and the private sector, and increased focus on intelligence-led, data-driven supervision. The post also looks ahead to the future, stressing the...

OFAC sanctions 10 individuals and entities across the Middle East, Asia, and Eastern Europe for facilitating Iran’s procurement of weapons and dual-use components for Shahed drones and missiles

by | May 8, 2026

The action, coordinated with the U.S. State Department, aims to disrupt Iran’s military supply chains and broader efforts to acquire arms and advanced technology through covert international networks. Treasury emphasised its continued “maximum pressure” strategy,...