@dannykpolitics.bsky.socialNEW: 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.
@updateme.bsky.socialEl 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.
@alfredoalvarez.bsky.social@alfredoalvarez.bsky.socialLa 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. 📌👇👇
@ensonhbr.bsky.social#ABD #OFAC #Küba #YabanciVarlikKontrolOfisi #İkincilYaptırımlar #HesapDondurma #DışPolitika #SputnikTürkiye
Daha fazlası: https://t.me/ensonhbr
@usanwalt.bsky.socialDas #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 :-) ]
@jongelman.bsky.socialNJCRIB 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
@christinaayiotis.bsky.social
@pamelatucker.bsky.social
@fleetleaks.bsky.socialLatest intel:
958 vessels on FleetLeaks sanctions database
EU: 671 | UK: 626 | CA: 8 | AU: 155 | NZ: 210
@rwatimes.bsky.socialBTC news: Iran's Strait of Hormuz toll booth has been settling in bitcoin since June
Sep 18 2026 06:52 UTC
#bitcoin #iran #us-treasury #sanctions #bitbank #revolutionary-guards #strait-of-hormuz #stablecoin #crypto-exchange #ofac
@pulseofnations.lolOFAC designated Iranian exchange BitBank, its developer and three Zanjani associates, saying the platform processed Bitcoin from a Hormuz shipping payment scheme and moved funds to the IRGC.
@pulseofnations.lolTreasury designated BitBank and its developer for moving hundreds of millions in bitcoin to the IRGC and processing Hormuz shipping payments.
@sightmagazine.bsky.socialUS slaps new sanctions on networks aiding Iran’s proxies in Middle East @sightmagazine.bsky.social #USsanctions #USIranwar #Iran #US #USTreasury #OperationEconomicOutcast #ForeignAssetsControl #OFAC #ScottBessent
@pulseofnations.lolTreasury sanctioned Xinbi Guarantee, a Telegram marketplace tied to $24 billion in transactions, while the Secret Service froze $52.8 million in USDT across 52 wallets.
@hendryadrian.bsky.socialU.S. DOJ and Treasury targeted Xinbi Guarantee, seizing Telegram channels and freezing $52.8M in crypto tied to scam operations, money laundering, and pig butchering networks. #XinbiGuarantee #Madagascar #OFAC
@thedailytechfeed.comUS freezes $52.8M crypto, shuts down Xinbi Guarantee scam marketplace in sweeping enforcement. #CryptoCrime #ScamMarketplace #Blockchain #USLawEnforcement #OFAC #Fraud https://thedailytechfeed.com/us-freezes-52-8m-in-xinbi-guarantee-crypto-scheme-bust/
@pulseofnations.lolOFAC formalized sanctions on Iran's digital asset sector, citing bitcoin and USDT use by the IRGC. Elliptic traced $507 million in USDT to the central bank.
@donporque.bsky.social¿Por qué Avianca canceló los billetes de Petro a México y qué pasó? #GustavoPetro #Avianca #Colombia #Mexico #OFAC #ListaClinton #Aeromexico #Bogota #CiudadDeMexico #NoticiasColombia #PoliticaColombia #felizlunes #7deseptiembre