Tag index

#Ofac

Events indexed under #Ofac — 13 entries in the record.

13 events From Apr 1, 2022 To Oct 28, 2026 Open in filter view →
Activity over time Events per year
2022 · 4 events2024 · 1 event2025 · 1 event2026 · 7 events20222026
DateEventLanesStatus
2026-10-28OFAC Lists a Statement of Licensing Policy on Purchasing Blocked Vessels; Text Not Yet Read 3 srcreported
2026-10-21OFAC Replaces Lukoil Divestment License With a Version Running to November 21, 2026 1 srcconfirmed
2026-10-19Wright, at Citadel Securities Event: 'We Are Converting Dark Tankers to Legitimate Tankers. There Is No Removing of Sanctions.' No OFAC Instrument Found 6 srcreported
2026-10-09Trump Announces Russia Will Supply Diesel After Call With Putin; Treasury Temporarily Suspends Sanctions on Russian Diesel Until April 2027 (OFAC General License 135) 3 srcreported
2026-10-03NYT Reports Russia-Ukraine Talks Expanded to a ~$20B Lukoil Foreign-Assets Sale; Boehly-Led Bid Includes Two Middle Eastern Groups With Prior Kushner/Witkoff-Family Business Ties; NYT Found No Indication Either Envoy Profits Personally 3 src
Jared Kushner · Steve Witkoff · Vladimir Putin · Kirill Dmitriev · +1
reported
2026-06-09GENIUS Act AML/Sanctions Comment Period Closes 11:59 PM ET — WLF Verified Absent at Docket Closure; July 18 Final Rule Statutory Deadline 8 src
Scott Bessent · Andrea Gacki · World Liberty Financial · WLTC Holdings LLC
 confirmed
2026-04-10FinCEN/OFAC open GENIUS Act AML/sanctions NPRM docket — WLF-benefiting rule enters comment period 4 src
Scott Bessent · Andrea Gacki
 confirmed
2025-12-02OFAC Fines IPI Partners $11.485M for Sanctioned Russian Oligarch Kerimov's Four-Year Concealed Investment in US Data Center Fund 5 src
Heritage Trust · Blue Owl Capital
 confirmed
2024-03-05Treasury Department Sanctions Intellexa Consortium and Tal Dilian 4 src
U.S. Treasury Department · Office of Foreign Assets Control
 confirmed
2022-12-12Sberbank Real Estate Fund Acquires PNK Park Rostov-on-Don Warehouse — Eight Months After OFAC SDN Designation of Sberbank 1 src
Andrey Sharkov
 confirmed
2022-08-08Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis 3 src
OFAC · Chainalysis · U.S. Treasury
 confirmed
2022-04-15Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses 2 src
Chainalysis · OFAC
 confirmed
2022-04-01Sberbank sells controlling stake in Sber Real Estate Funds days before SDN designation 3 srcconfirmed