Office of Foreign Assets Control (OFAC)
Sanctions Enforcement Agency
📰 Recent Mentions
View Timeline →OFAC Expands Sanctions Against Iran to Address Security Threats
The Office of Foreign Assets Control (OFAC) has expanded its sanctions against Iran, targeting additional individuals and entities linked to the Iranian government. This move…
US Imposes Sanctions on Individuals and Entities Supporting IRGC Amidst Ongoing Tensions
The United States imposed new sanctions on seven individuals and entities linked to Iran's Islamic Revolutionary Guard Corps (IRGC) for allegedly supporting weapons procurement and…
US Imposes Sanctions on Iranian LPG Smuggling Network and Shadow Banking System
The US Treasury's OFAC has sanctioned a network involved in smuggling Iranian LPG disguised as Omani LPG to Asia. This network includes individuals, entities, and…
US Imposes New Sanctions on Iran's Military Procurement Networks Under Trump's 'Economic Fury' Campaign
The US Treasury Department has imposed new sanctions on individuals and companies linked to Iran's military procurement efforts, particularly in acquiring weapons and missile components,…
Free Beacon: Biden Administration Ignored Report on Iran's Oil Sanctions Evasion
The Biden administration allegedly ignored a report detailing Iraq's role in a billion-dollar oil smuggling operation for Iran, allowing the Islamic Republic to evade U.S.…
The United States Expands Sanctions Related to Iran
The U.S. has expanded sanctions against Iran, targeting a subsidiary of its central bank and several entities and individuals for smuggling American technology. This move…
American Cosmetic Company Murad Fined Millions for Violating Iran Sanctions
Murad, an American skincare company, has agreed to pay $3.3 million for violating U.S. sanctions against Iran by exporting products worth over $11 million between…