Recent OFAC actions include Iran steel and Venezuela designations, settlements with banks and CAATSA guidanceLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Treasury’s Office of Foreign Assets Control (‘OFAC’) has taken a number of significant actions in recent weeks, including two enforcement actions and several designations.
Settlements: BitGo and Union de Banques Arabes et Françaises
On 30 December, OFAC announced a...
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