The 🇺🇸 Department of the Treasury’s Office of Foreign Assets Control ― « 🇷🇺-related Designations; Issuance of New & Amended 🇷🇺-related General Licenses » #usa #treasury #ofac #sanctions #energies #economic #market #oil #petroleum #refineries [ https://home.treasury.gov/news/press-releases/sb0290 ] [ https://ofac.treasury.gov/recent-actions/20251022 ]

The Situation: The Nonsense and the Menace Reading the president’s new orders on political violence and terrorism. #NSPM7 #Antifa #Terrorism #Fascism #Surveillance #OFAC #GOPLiesAboutEverything www.lawfaremedia.org/article/the-...

The Situation: The Nonsense an...

“Perché Banca Etica non ha potuto aprire un conto corrente a Francesca Albanese” https://altreconomia.it/perche-banca-etica-non-ha-potuto-aprire-un-conto-corrente-a-francesca-albanese/ #sanzionialbanese #contocorrente #bancaetica #genocidio #Opinioni #albanese #sanzioni #banche #banca #gaza #ofac #ONU

📢 OFAC sanctionne un réseau iranien de crypto-banques de l’ombre lié à l’IRGC-QF (100 M$)
📝 Selon Chainalysis, l’OFAC (Trésor américain) a sanctionné deux intermédiaires financiers iranie...
📖 cyberveille : https://cyberveille.ch/posts/2025-09-17-ofac-sanctionne-un-reseau-iranien-de-crypto-banques-de-lombre-lie-a-lirgc-qf-100-m/
🌐 source : https://www.chainalysis.com/blog/ofac-sanctions-iranian-shadow-crypto-banking-network-september-2025-japanese/
#IRGC_QF #OFAC #Cyberveille

Le sanzioni contro Francesca Albanese e l’occasione persa dalle banche italiane https://altreconomia.it/le-sanzioni-contro-francesca-albanese-e-loccasione-persa-dalle-banche-italiane/ #francescaalbanese #bancad'italia #sanzioniusa #bancaetica #Attualità #gabrielli #listaofac #albanese #Messina #banche #rubio #gaza #ofac #bcc

Le créateur & l'administrateur de la plateforme qui facilitait le trafic d'armes, de drogues et d'autres délits depuis 2017 interpellés lundi 8 septembre 2025. Insomnies probables pour les +12000 membres de « Dark French Anti System ». #france #online #trafficking #guns #drugs #weapons #ammunition #online #threats #dnred #ofac #police #justice [ https://www.20minutes.fr/high-tech/by-the-web/4172922-20250913-quoi-dark-french-anti-system-plateforme-darknet-vient-etre-demantelee ] #informatique

OFAC sanctioned 19 individuals/entities in Burma & Cambodia behind scam hubs using forced labor, debt bondage & violence. Americans lost $10B+ in 2024 to these frauds.

Hurley: “Southeast Asia’s cyber scam industry…subjects thousands of people to modern slavery.”

Read: https://www.technadu.com/us-treasury-cracks-down-on-southeast-asian-cyber-scams-exploiting-forced-labor/608877/

#CyberCrime #OFAC #Sanctions #HumanTrafficking

The 🇺🇸 Department of the Treasury’s Office of Foreign Assets Control implemented sanctions against large network of scam centers across Southeast Asia that steal billions of dollars from Americans using forced labor & violence. #usa #treasury #ofac #asia #cambodia #slavery #technologies #web #scams #online #frauds #violence #sanctions #threats [ https://home.treasury.gov/news/press-releases/sb0237 ] [ https://ofac.treasury.gov/recent-actions/20250908 ]

📢 OFAC sanctionne une société chimique chinoise et une adresse Bitcoin liée au trafic d’opioïdes synthétiques
📝 Selon Chainalysis, l’Office of Foreign Assets Co...
📖 cyberveille : https://cyberveille.ch/posts/2025-09-04-ofac-sanctionne-une-societe-chimique-chinoise-et-une-adresse-bitcoin-liee-au-trafic-dopioides-synthetiques/
🌐 source : https://www.chainalysis.com/blog/ofac-sanctions-chinese-chemical-company-bitcoin-address-september-2025-japanese/
#OFAC #bitcoin #Cyberveille

ABD'den İran petrolüne yönelik yeni yaptırım: ABD Hazine Bakanlığından yapılan açıklamada, Yabancı Varlıkları Kontrol Ofisince (OFAC), bir nakliye ve gemi ağına İran petrolü kaçakçılığı dolayısıyla yaptırım uygulandığı bildirildi.

Söz konusu ağın İran petrolünü Irak petrolüyle gizlice karıştırarak faaliyet gösterdiği aktarılan açıklamada, bunun yaptırımlardan kaçınmak için kasıtlı olarak yalnızca Irak menşeli… https://www.eshahaber.com.tr/haber/abd-den-iran-petrolune-yonelik-yeni-yaptirim-253711.html?utm_source=dlvr.it&utm_medium=mastodon EshaHaber.com.tr #ABD #İran #petrol #yaptırım #OFAC

i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.

* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T

#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion

« The teams of IT workers typically use fraudulent documents, stolen identities, and false personas to deliberately obfuscate their identities and infiltrate legitimate companies, including in the 🇺🇸 United States & allied countries. » #usa #dprk #weapons #ofac #treasury #sanctions #threats [ https://ofac.treasury.gov/recent-actions/20250827 ] [ https://home.treasury.gov/news/press-releases/sb0230 ] #informatique

Departamento del Tesoro de EEUU bloquea bienes y negocios de Celso Gamboa

Departamento del Tesoro de EEUU bloquea bienes y negocios de Celso Gamboa
San José, 18 ago (elmundo.cr) – El Departamento del Tesoro de Estados Unidos anunció este lunes la inclusión de Celso Gamboa en la lista de la Oficina de Control de Activos Extranjeros (OFAC).  También fueron incluidos Alejandro J [...]

#BufeteCelsoGamboa #CelsoGamboa #CostaRica #DepartamentoDelTesoro #Destacada #EEUU #OFAC

https://elmundo.cr/costa-rica/departamento-del-tesoro-de-eeuu-bloquea-bienes-y-negocios-de-celso-gamboa/

📢 OFAC sanctionne le réseau Garantex/Grinex et le jeton A7A5 utilisé pour l’évasion des sanctions
📝 Selon TRM Labs, l’OFAC (U.S...
📖 cyberveille : https://cyberveille.ch/posts/2025-08-15-ofac-sanctionne-le-reseau-garantex-grinex-et-le-jeton-a7a5-utilise-pour-levasion-des-sanctions/
🌐 source : https://www.trmlabs.com/resources/blog/garantex-grinex-and-the-a7a5-token-a-deep-dive-into-sanctions-evasion-networks
#IOC #OFAC #Cyberveille

📢 OFAC sanctionne des entités liées au stablecoin rouble A7A5, avec des liens on-chain vers Garantex et Grinex
📝 Selon Chainalysis, l’OFAC americaine a sanctionné plusieurs...
📖 cyberveille : https://cyberveille.ch/posts/2025-08-15-ofac-sanctionne-des-entites-liees-au-stablecoin-rouble-a7a5-avec-des-liens-on-chain-vers-garantex-et-grinex/
🌐 source : https://www.chainalysis.com/blog/a7a5-grinex-russian-crypto-economy-ofac-sanctions-august-2025-japanese/
#IOC #OFAC #Cyberveille

Today, the 🇺🇸 Departments of State and the Treasury are targeting 🇰🇬🇷🇺 Garantex / Grinex #usa #kyrgyzstan #cryptocurrency #money #financial #ofac #treasury #sanctions #threats [ https://www.state.gov/releases/office-of-the-spokesperson/2025/08/u-s-targets-cryptocurrency-exchange-offering-rewards-totaling-up-to-6-million/ ] [ https://ofac.treasury.gov/recent-actions/20250814 ] [ https://home.treasury.gov/news/press-releases/sb0225 ]

El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES

https://es.rollingstone.com/el-rapero-makabelico-fue-acusado-por-el-gobierno-estadounidense-de-vinculos-con-el-cartel-del-noroeste-2/

#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero

El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES

https://es.rollingstone.com/el-rapero-makabelico-fue-acusado-por-el-gobierno-estadounidense-de-vinculos-con-el-cartel-del-noroeste/

#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero

making money laundering great again (Tornado Cash is a crypto thing built for and very popular with money launderers like North Korea and #Russia, who use it to anonymize their on chain activity. the howler monkeys on the 5th circuit declared the sanctions against it to be unconstitutional a few months ago and then the #Trump administration dropped the sanctions that prohibited people from using the service).

the TORN token, which is literally an investment in the success of a money laundering enterprise, spiked on the news.

https://www.coindesk.com/policy/2025/07/07/torn-spikes-5-after-u-s-appeals-court-okays-end-of-another-tornado-cash-lawsuit

#tornadocash #uspol #law #moneylaundering #corruption #tron #ethereum #TORN #northkorea #dprk #lazarusgroup #russia #sanctions #OFAC #crypto #cryptocurrency #crime

📢 Désignation du groupe Aeza par l'OFAC pour soutien aux cybercriminels
📝 **WASHINGTON** - Le 1er juillet 2025, l'Office of Foreign Assets Control (OFAC) du Département du Trésor américain a désigné le groupe Aeza, un fournisseur de services d'hébergement...
📖 cyberveille : https://cyberveille.ch/posts/2025-07-02-designation-du-groupe-aeza-par-l-ofac-pour-soutien-aux-cybercriminels/
🌐 source : https://home.treasury.gov/news/press-releases/sb0185
#Aeza_Group #OFAC #Cyberveille