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Economic Sanctions
US Sanctions
This section covers the Sanctions List published by OFAC.
OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.
OFAC Sanctions List updated
Further U.S. Responses to the Conflict in Ukraine
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US, UK, and Australia target additional Hamas financial networks and facilitators of virtual currency transfers
The U.S. Treasury’s OFAC, alongside the UK and Australia, has issued new sanctions targeting Hamas’s financial networks in Gaza, focusing on cryptocurrency transfers and money laundering activities linked to Iran’s IRGC-QF…
US Treasury targets Kata’ib Hizballah leaders and airline enabling IRGC-QF and militant proxy groups
Targets Iraqi airline Fly Baghdad and its CEO for providing assistance to the IIRGC-QF and its proxy groups in Iraq, Syria, and Lebanon. Three leaders and supporters of one of the IRGC-QF’s main Iran-aligned militias in Iraq, Kata’ib Hizballah (KH), as well as a business that moves and launders funds for KH, are also targeted.
US Department of State announces new global sanctions on Hamas financial networks
The U.S., in coordination with Australia and the UK, has imposed a new round of sanctions targeting financial networks affiliated with Hamas in Gaza, intensifying efforts to disrupt the group’s funding mechanisms…
Global Initiative releases report on ‘Hard targets: Identifying a framework of objectives for targeted sanctions on illicit economies’
The rising use of sanctions against criminal actors reflects the growing appreciation of the peace, security and economic threats posed by organised crime and corruption. However, it also reflects the perceived benefits of sanctions themselves, particularly in a context where the efficacy of other international tools for addressing organised crime…
US President enacts defense policy legislation impacting export controls, sanctions, and supply chain restrictions
President Biden signed the NDAA for Fiscal Year 2024 on December 22, 2023, affecting US export controls, sanctions, and supply chains. The legislation strengthens the AUKUS partnership and imposes sanctions for corruption while introducing procurement restrictions from specific foreign entities…
US imposes new sanctions on Russia, including financial institutions and an import ban
Biden Administration issued a new Executive Order imposing sanctions on foreign financial institutions facilitating Russia’s military-industrial base and expanding import bans on Russian-origin products, effective immediately…
Five US Federal Agencies issue Joint Advisory on safe business practices and compliant transfer of goods
The guidance highlights common tactics deployed by malign actors in the maritime and other transportation industries as well as recent enforcement actions taken in response to alleged violations. The aim is to inform the private sector about enforcement trends…
US Treasury announces settlement with CoinList Markets LLC
CoinList agreed to settle its potential civil liability arising from processing 989 transactions on behalf of users ordinarily resident in Crimea between April 2020 and May 2022, in apparent violation of OFAC’s Russia/Ukraine sanctions.
US Treasury reaches settlement with Nasdaq, Inc. for sanctions violations
Nasdaq agreed to remit $4,040,923 to settle its potential civil liability for a former wholly owned foreign subsidiary’s apparent violations of sanctions on Iran.
US Treasury sanctions additional maritime companies, vessels transporting oil sold above the coalition price cap
OFAC imposes sanctions on three entities and designates three vessels, used by them for carrying Russian crude oil above the agreed price cap, aiming to restrict Russia’s oil profits and stabilize global energy markets. Enforcement of the price cap on Russian oil is a top priority…
US Treasury sanctions mixer used by the DPRK to launder stolen virtual currency
Sanctions applied to Sinbad.io (Sinbad), a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored cyber hacking group of the Democratic People’s Republic of Korea (DPRK).
US Treasury targets large Iranian military financial facilitation networks
Over 20 individuals and entities sanctioned for their involvement in financial facilitation networks for the benefit of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Iranian Armed Forces General Staff (AFGS), and the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).