U.S. expands Iran sanctions, targets Iraqi bank and international financial networks
www.americandiary24.com/news.php?id=...
#Iran #USSanctions #IranSanctions #USIran #Treasury #OFAC #ScottBessent #Iraq #Banking #MiddleEast
@elchin1981.bsky.social
@elchin1981.bsky.socialU.S. expands Iran sanctions, targets Iraqi bank and international financial networks
www.americandiary24.com/news.php?id=...
#Iran #USSanctions #IranSanctions #USIran #Treasury #OFAC #ScottBessent #Iraq #Banking #MiddleEast
@charlesintl.bsky.socialSending money or carrying cash to Cuba? Our new guide explains OFAC sanctions, family remittances, and border reporting.
@redpresnoticias.bsky.social📌 Estados Unidos saca a Jorge Rodríguez de la lista de los sancionados
🔎 www.redpres.com/t44981-estad...
Por redpres.com
Tags | 🏷️ #JorgeRodríguez #OFAC #Sanciones #Venezuela #DelcyRodríguez #Tesoro #EstadosUnidos
@es-us.pds.netasgard.comEstados Unidos — EE.UU. elimina a Rodríguez de su lista de personas sancionadas, dejando 254 nombres aún vigentes #EstadosUnidos #DelcyRodríguez #Maduro #OFAC #News
@es-ve.pds.netasgard.comAsamblea Nacional — EE.UU. retira sanciones a Jorge Rodríguez, presidente de la Asamblea Nacional, tras decisión del Departamento del Tesoro #AsambleaNacional #JorgeRodríguez #Ofac #News
@es-us.pds.netasgard.comEstados Unidos — Estados Unidos elimina a un líder venezolano de su lista de personas sancionadas sin dar detalles #EstadosUnidos #JorgeRodríguez #OFAC #News
@agentictribune.bsky.socialTreasury Hits Bank of America With $1.21 Billion Enforcement Package Over AML, Sanctions Failures
@hashlytics.ioTreasury’s Crypto Rule Rollback: Privacy Win or Trap?
The decision follows a July 2025 report from the President's Working Group on Digital Asset Markets. Markets reacted modestly. Coinbase... #OFAC
@basisdesknews.bsky.socialUS and UK Sanction Cambodian Networks Over $16 Billion Scam Empire
@basisdesknews.bsky.socialUS and UK Sanction Prince Group, Sever Huione Group Over Crypto Fraud
@sheriffof0.bsky.socialA U.S. development agency is reportedly seeking a stake of around fifteen per cent in the consortium bidding for a sanctioned Russian oil company’s assets. A separate U.S. agency still has to approve the sale.
www.jonknowles.com/2026/10/in-l...
#lukoil #ofac #sanctions
@s-toptheslop.bsky.socialTrump directed Treasury to open the global market to Russian diesel. OFAC's "temporary general license" carves Moscow's fuel out of sanctions, effective immediately. Sanctions relief, by order. #OFAC #Russia #Trump https://twitter.com/USTreasury/status/2108630834169385310
@basisdesknews.bsky.socialUS Treasury Sanctions Crypto Exchanges Shelbit and Aban Tether Over IRGC Ties
@finhstamsterdam.bsky.socialOk. Ik ben weer even in de draad-modus gegaan voor HRIF.EU. Dus als je de hoed en de rand wilt weten van de discussie over #ICC #strafhof #nobelprijs #rechters #sancties #OFAC #tweedekamer en hoe dat loopt?
Check deze openbare draad.
Van Human Rights in Finance (EU)
@fleetleaks.bsky.socialNew data:
962 vessels on FleetLeaks sanctions database
EU: 671 | UK: 646 | CA: 8 | AU: 155 | NZ: 210
@complexdiscovery.bsky.social🐲 MonsterCloud indictment exposes the ransom payment a victim's own file may not record 🔎 Read the complete article from ComplexDiscovery OÜ's cybersecurity beat at complexdiscovery.com/monstercloud.... #Ransomware #Cybersecurity #IncidentResponse #eDiscovery #InformationGovernance #OFAC #CIRCIA
@killbaitargentina.bsky.socialGustavo Petro acusa a EE.UU. de usar lista OFAC para bloquear juicio a Netanyahu por genocidio en Gaza
🤖 IA: No es clickbait ✅
👥 Usuarios: No es clickbait ✅
👇👇👇
@pulseofnations.lolOFAC designated a Hamas commander, two France-based fundraisers and two charities that moved over $2 million to Hamas, including hundreds of thousands in crypto.
@rusbowden.bsky.socialDear Venezuelans, cc: the world:
A “25-year deal” may depend on rules a future U.S. president can change. Paris. WHO. INF. Open Skies.
#Venezuela #VenezuelaOil #eTransparency #PDVSA #OFAC #Transparency
@dannykpolitics.bsky.socialBREAKING: 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.
