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Home OFAC

OFAC

Government building with digital blockchain overlay symbolizing cryptocurrency sanctions
Crypto News

2026-08-07

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian cryptocurrency exchanges, Shelbit and Aban.

  • by Dhaval
  • 2026-08-07
  • 0 Comments
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Cargo ship sailing in the Strait of Hormuz near the Iranian coast under overcast sky
Crypto News

2026-07-30

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian maritime insurance entities, accusing them of brokering.

  • by Dhaval
  • 2026-07-30
  • 0 Comments
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Computer monitor displaying a frozen Tron wallet interface in a dimly lit security monitoring office
Crypto News

2026-07-02

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 134 cryptocurrency wallet addresses linked to the terrorist group Islamic State Khorasan.

  • by Dhaval
  • 2026-07-02
  • 0 Comments
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U.S. Treasury Department building exterior on a clear day, symbolizing financial sanctions actions.
Crypto News

2026-07-02

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallets linked to the terrorist group ISIS-K.

  • by Dhaval
  • 2026-07-02
  • 0 Comments
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Empty cryptocurrency exchange office in Tehran with trading screens, representing sanctioned Iranian crypto platforms.
Crypto News

2026-06-04

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on multiple Iranian cryptocurrency exchanges, including the country’s largest platform,.

  • by Dhaval
  • 2026-06-04
  • 0 Comments
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Computer monitor displaying a sanctioned list with a red stamp overlay in a dimly lit office
Crypto News

2026-06-03

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has expanded its sanctions against Iran, adding several cryptocurrency trading platforms.

  • by Dhaval
  • 2026-06-03
  • 0 Comments
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Exterior of the FDIC headquarters building in Washington D.C. under daylight.
Crypto News

2026-05-23

The U.S. Federal Deposit Insurance Corporation (FDIC) has issued new regulatory guidance that subjects stablecoin issuers to stricter compliance standards under the Bank.

  • by Dhaval
  • 2026-05-23
  • 0 Comments
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Diplomatic document with US and Iran flags on a table in a meeting room
Crypto News

2026-05-18

Iran’s Tasnim News Agency, citing a source close to the U.S. negotiating team, reported that the United States has accepted the lifting of.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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Blockchain analytics screen showing a network map of crypto wallet connections linked to Iran's central bank.
Crypto News

2026-05-13

Blockchain analytics firm Arkham Intelligence has released a publicly accessible on-chain tracking map for cryptocurrency wallets believed to be linked to the Central.

  • by Dhaval
  • 2026-05-13
  • 0 Comments
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Cargo ship in Strait of Hormuz with crypto symbol overlay representing Iran sanctions warning on digital asset payments.
Crypto News

2026-05-02

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued a stark warning: paying Iran’s demanded passage fees through the Strait of.

  • by Dhaval
  • 2026-05-02
  • 0 Comments
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