#OFAC
Events indexed under #OFAC — 6 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-06-09 | GENIUS 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 · Bradley T. Smith · John Hurley · +3 | confirmed | |
| 2026-04-10 | FinCEN/OFAC open GENIUS Act AML/sanctions NPRM docket — WLF-benefiting rule enters comment period
4 src Scott Bessent · Andrea Gacki · Bradley T. Smith · John Hurley | ||
| 2024-03-05 | Treasury Department Sanctions Intellexa Consortium and Tal Dilian
4 src U.S. Treasury Department · Office of Foreign Assets Control · Tal Jonathan Dilian · Sara Aleksandra Fayssal Hamou · +2 | confirmed | |
| 2022-12-12 | Sberbank Real Estate Fund Acquires PNK Park Rostov-on-Don Warehouse — Eight Months After OFAC SDN Designation of Sberbank
1 src Sberbank Asset Management · PNK Group (Russia) · NK Group (Russia, formerly PNK Group Russia) · Andrey Sharkov | confirmed | |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
3 src OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1 | confirmed | |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
2 src Tornado Cash · Chainalysis · OFAC | confirmed |