BREAKING: US charges four and sanctions Hamas finance network that raised two million

DOJ charged Alzaq and arrested three U.S. men over alleged Hamas fundraising; France arrested three. OFAC: more than two million via sham charities and crypto.

🟣🗞️ #Hamas #DOJ #Treasury #OFAC #Cryptocurrency

Tren de Aragua hit with U.S. sanctions over ATM jackpotting and crypto laundering schemes. #ATMJackpotting #CryptoCrime #OFAC #TrenDeAragua #Cybersecurity #MoneyLaundering https://thedailytechfeed.com/us-treasury-sanctions-tren-de-aragua-atm-jackpotting-ring/

Gobierno de Baja California confirma contratos con proveedores sancionados por OFAC

🤖 IA: No es clickbait ✅
👥 Usuarios: No es clickbait ✅

#bajacalifornia #ofac #sanciones

👇👇👇

AI-powered attacks keep turning ordinary features into risks: model inspection RCE, secrets exposure, and blockchain-hidden malware instructions. OFAC also sanctioned 10 targets tied to ATM jackpotting. #TrenDeAragua #EtherHiding #OFAC

The U.S. Treasury sanctioned Iran's two largest automakers, Iran Khodro and SAIPA, its state rail companies and foreign suppliers, and issued new sectoral determinations for Iran's auto and rail sectors.
#Iran #Treasury #OFAC #TDFP

#BajaCalifornia #Tijuana #OFAC #MarinadelPilar

Tracking update:

962 vessels on FleetLeaks sanctions database

EU: 671 | UK: 634 | CA: 8 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#FleetLeaks #OFAC #Sanctions

A US arbitrator, a Hungarian buyer, a Russian seller and a Serbian refinery on the line.

The #MOL– #Gazprom #NIS deal? Officially "in final phase."

Privately? Sources say it's dead.

Would Serbia nationalize before letting sanctions hit? #Serbia #OFAC

Everyone thought #Gazprom was exiting #Serbia's oil giant #NIS. Wrong. Insiders say the talks are dead—and #Moscow is simply running out the clock, hoping sanctions disappear.

Meanwhile, #USA 🇺🇸 #OFAC extends licenses month by month. #geopolitics #energy

ANALYSIS: Treasury licensed Trump donor firm buy Armenia Teghut copper mine from VTB

Sokolov's firm bought Teghut after June 1 OFAC license for VTB-linked deal. Trump ballroom donor; chairs State Dept Caucasus fund.

🟣🗞️ #Armenia #Teghut #OFAC #Trump #Sokolov

OFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses

https://newisty.com/blog/ofac-sanctions-tren-de-aragua-atm-network-lists-seven-tron-addresses?utm_source=social&utm_campaign=crypto_news

#ofac #trendearagua #tron

NEW: US Treasury expands Cuba sanctions blocking private entrepreneur accounts and U-turn banking

OFAC rule effective Wednesday blocks Cuban private entrepreneur bank accounts, ends U-turn banking, and narrows travel authorizations.

🟣🗞️ #Cuba #OFAC #Sanctions #Treasury #Trump

El embajador Ronald Johnson advirtió que funcionarios corruptos que faciliten operaciones del Cártel de Sinaloa también son objetivo de EU. Las sanciones de OFAC alcanzan a 21 personas y 25 empresas vinculadas por Washington con la organización.

#CartelDeSinaloa #OFAC #EstadosUnidos #Mexico

#MarinadelPilar #BajaCalifornia #OFAC

La administración precisó que la gobernadora Marina del Pilar está legalmente divorciada de Carlos Torres y no figura en la lista de sanciones, además de ordenar una revisión exhaustiva de posibles contratos con las empresas señaladas. 📌👇👇

#BajaCalifornia #Tijuana #MarinaDelPilar #OFAC #NoticiasBC

#ABD #OFAC #Küba #YabanciVarlikKontrolOfisi #İkincilYaptırımlar #HesapDondurma #DışPolitika #SputnikTürkiye

Daha fazlası: https://t.me/ensonhbr

Das #Dollarhandelsverbot für den Internationalen Gerichtshof
Foreign Assets Control Office:
Publication of International Criminal Court-Related Sanctions Regulations Web General License 12
www.govinfo.gov/content/pkg/...
#OFAC #IGH
[OFAC-Jurist jetzt bei uns in der Kanzlei :-) ]

NJCRIB adopts NAFIA and OFAC sanctions endorsements for 2027, reshaping where claims are filed and paid. workers-compensation.blogspot.com/2026/09/two-... #WorkersCompensation #NJCRIB #NewJersey #WorkersComp #NAFIA #LongshoreAct #LHWCA #OFAC #Sanctions #InsuranceRegulation #EmployersLiability

@ACCinhouse NCR In-House #Primer “Introduction to #International #Trade & #Export #Controls for In-House Counsel” w/ Gunjan Talati, Partner, Kilpatrick Townsend & Stockton LLP & Jennifer J. Martin, VP, Senior Assistant GC, Global Trade, @LeidosInc #OFAC #FOCI #ITAR #EAR #CFIUS