Tag index

#Ofac

Events indexed under #Ofac — 7 entries in the record.

7 events From Apr 1, 2022 To Jun 9, 2026 Open in filter view →

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 · World Liberty Financial · WLTC Holdings LLC		confirmed
2026-04-10	FinCEN/OFAC open GENIUS Act AML/sanctions NPRM docket — WLF-benefiting rule enters comment period 4 src Scott Bessent		confirmed
2024-03-05	Treasury Department Sanctions Intellexa Consortium and Tal Dilian 4 src U.S. Treasury Department		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 Andrey Sharkov		confirmed
2022-08-08	Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis 3 src OFAC · Chainalysis · U.S. Treasury		confirmed
2022-04-15	Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses 2 src Chainalysis · OFAC		confirmed
2022-04-01	Sberbank sells controlling stake in Sber Real Estate Funds days before SDN designation 3 src		confirmed