Office of Foreign Assets Control

News mentioning Office of Foreign Assets Control · Wikidata · RSS

Top stories

1. MOL continues the process of purchasing NIS from Gazpromneft: OFAC approval is awaited2 outlets · 2026-10-02 15:00 UTC
   
2. JANAF receives OFAC license to continue oil transport to NIS until October 304 outlets · 2026-10-01 12:30 UTC
   
3. Janafu approved extension of OFAC license to continue cooperation with NIS3 outlets · 2026-10-01 10:13 UTC
   

Latest

1. Ofac licenses and other urgent obstacles to solve to reactivate the gas pipeline between Venezuela and Colombiaalbertonews.com · 2026-10-02 18:01 UTC · story
2. DRC: the Alliance Citoyenne pour la Patrie alerts the OFAC on the new financial circuits of Rwandartnc.cd · 2026-10-02 18:00 UTC · story
3. DRC: The AP seizes OFAC on the Bank of Kigali's membership in the CIPScongoquotidien.com · 2026-10-02 16:22 UTC · story
4. MOL continues the process of purchasing NIS from Gazpromneft: OFAC approval is awaitednaslovi.net · 2026-10-02 15:00 UTC · 2 more reports
   
5. Notice of OFAC Sanctions ActionUS Federal Register · 2026-10-02 06:49 UTC · story
6. JANAF received OFAC license to continue oil transport to NIS until October 30naslovi.net · 2026-10-01 12:30 UTC · 1 more reports
   
7. Janafu approved extension of OFAC license to continue cooperation with NISfena.ba · 2026-10-01 10:13 UTC · story
   
8. OFAC issued a new license allowing NIS to continue operational activitiesaloonline.ba · 2026-10-01 06:55 UTC · 4 more reports
   
9. 'Deeply worrying' - Third shooting in 10 days on Dublin's southsidedublinlive.ie · 2026-09-30 15:45 UTC · story
   
10. Today expires OFAC's license for NIS and Serbia's gas arrangement with Russianin.rs · 2026-09-30 08:53 UTC · story
    
11. OFAC targets former customs official from Ciudad Juárez for drug traffickingreforma.com · 2026-09-30 01:17 UTC · story
12. UIF incorporates 46 subjects to the Blocked Persons List following OFAC designationwradio.com.mx · 2026-09-29 23:28 UTC · story
    
13. With juices and kombucha: This is Vida Orgánica Tijuana, business of Marina del Pilar's ex-husband in the crosshairs of OFACelfinanciero.com.mx · 2026-09-29 19:55 UTC · story
    
14. OFAC sanctions Sinaloa Cartel's leadership and high-ranking state officials in Mexicoeleconomista.com.mx · 2026-09-29 19:01 UTC · story
    
15. OFAC Overhauls Sanctions Rules, Expands Cuba and Iran Measuresnewsroomamerica.com · 2026-09-29 18:56 UTC · story
16. The UIF blocks accounts after OFAC sanctions leaders of the Sinaloa Carteleleconomista.com.mx · 2026-09-29 18:15 UTC · story
    
17. OFAC issued three general licenses regarding Venezuelarnv.gob.ve · 2026-09-29 14:27 UTC · story
18. OFAC eases oil, electricity, and investment licenses in Venezuela under certain conditionsdescifrado.com · 2026-09-29 11:14 UTC · 2 more reports
    
19. Ofac renews permits for Venezuelan oil, but maintains veto on petroefectococuyo.com · 2026-09-28 20:03 UTC · story