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US Department of the Treasury – OFAC

US Department of the Treasury – OFAC

Federal agency

Appears in 3 stories

Stories

Trump’s Venezuela “Blockade” Turns Sanctions Into a Navy Problem

Trump’s Venezuela “Blockade” Turns Sanctions Into a Navy Problem

Sanctions engine naming ships, owners, and facilitators tied to Venezuela oil flows.

Force in Play ongoing
Washington vs. The Hague: U.S. Sanctions ICC Judges to Shield Israel Case

Washington vs. The Hague: U.S. Sanctions ICC Judges to Shield Israel Case

Implemented the designations and issued a narrow wind-down authorization

Rule Changes ongoing
US Sanctions Force Lukoil Into a $22 Billion Global Fire Sale

US Sanctions Force Lukoil Into a $22 Billion Global Fire Sale

Issuing and adjusting licenses that govern Lukoil’s foreign asset sales

Money Moves ongoing