Tag:

Ofac

US sanctions Cambodian senator over scam network

The United States has imposed sanctions on Cambodian Senator Kok An along with 28 individuals and entities accused of running a large-scale scam network that targeted American citizens, according to the U.S. Treasury Department.

24 Apr 2026-10:12
U.S. to allow resale of Venezuelan oil to Cuba

The Office of Foreign Assets Control (OFAC) under the U.S. Department of the Treasury will allow the resale of Venezuelan origin oil to Cuba's non-governmental sectors, according to an update from the OFAC on Wednesday.

26 Feb 2026-04:26
US authorizes licenses for Venezuela's oil and gas sectors

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Friday issued two new general licenses aimed at enabling transactions within Venezuela’s energy sector.

14 Feb 2026-12:11
U.S. sanctions global network supporting Iran’s Shahed drone manufacturer

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has announced new sanctions against a group of companies and individuals accused of supporting Iran’s military drone program, specifically the manufacturing of Shahed kamikaze drones.

01 Aug 2025-15:06