#Ofac hashtag - Bluesky

@pigondrugs.bsky.social

3 hours ago

Venezuelan Government Actions & US Relations

~Recordedfuture~
Analysis of Venezuelan Acting President Delcy Rodríguez's policies, internal power struggles, and US energy cooperation following the Jan 2026 US operation.
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IOCs: (None identified)
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#Geopolitics #OFAC #Venezuela #threatintel

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Akin

@akingump.com

1 day ago

On March 31, 2026, OFAC issued a Sanctions Advisory highlighting risks from sham transactions used to evade sanctions.

Read more here: https://bit.ly/3OcT2tz

#OFAC

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Xamanismo Coletivo

@eliasulrich.hachyderm.io.ap.brid.gy

2 days ago

Original post on hachyderm.io

"O presidente da #Colômbia, #GustavoPetro (Colômbia Humana, esquerda), usou as redes sociais no sábado (4.abr.2026) para defender o #Pix e pediu que a modalidade seja adotada em seu país. A declaração se dá depois de os #EstadosUnidos criticarem o sistema de pagamento do #Brasil em um relatório […]

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FleetLeaks

@fleetleaks.bsky.social

1 week ago

Maritime watch:

885 vessels on FleetLeaks sanctions database

EU: 597 | UK: 595 | CA: 610 | AU: 155 | NZ: 210

https://fleetleaks.com/vessels/

#FleetLeaks #Sanctions #OFAC #FinCrime

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Luis Aury - Proxy Venezuela

@proxyven.bsky.social

1 week ago

I'm Getting Canceled for Helping Cuba... YouTube video by HasanAbi

Hasan Piker explica su estancia en La Habana y destruye los ataques contra él y otros. Hotel, #OFAC, etc

I'm Getting Canceled for Helping #Cuba... www.youtube.com/watch?v=lsux... #Flotilla #Petróleo

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Hans Digital

@hansdigital.bsky.social

2 weeks ago

Hija de ‘El Mayo’ estuvo bajo custodia, nunca fue detenida: asegura Omar García Harfuch - Hans Digital Zambada Niebla aparece en lista de la OFAC desde 2007; el secretario aclara que durante la realización de un amplio operativo, la mujer quedó bajo custodia por su seguridad y para verificar mandamient...

🛑Hija de ‘El Mayo’ estuvo bajo custodia, nunca fue #detenida: asegura Harfuch 👉Zambada Niebla aparece en lista de la #OFAC desde 2007; el secretario aclara que durante la realización de un amplio operativo, la mujer quedó bajo custodia por su #Seguridad y para verificar mandamientos judiciales

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iT4iNT SERVER

@it4intserver.bsky.social

3 weeks ago

OFAC Sanctions DPRK IT Worker Network Funding WMD Programs Through Fake Remote Jobs The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned six individuals and two entities for their involvement in the Democratic People's Republic of Korea (DPRK) information technology (IT) worker scheme with an aim to defraud U.S. businesses and generate illicit revenue for the regime to fund its weapons of mass destruction (WMD) programs. "The North Korean

iT4iNT SERVER OFAC Sanctions DPRK IT Worker Network Funding WMD Programs Through Fake Remote Jobs VDS VPS Cloud #OFAC #DPRK #Sanctions #Cybersecurity #WMD

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Bert Hubert 🇺🇦🇪🇺🇺🇦

@berthub.eu

3 weeks ago

BNR Nieuwsradio BNR.nl houdt ondernemend Nederland op de hoogte via live nieuwsradio, de beste artikelen, app en podcasts.

"Als je de #btw laat doen door Amerikanen graaf je je eigen Digitale Straat van Hormuz: het houdt op als Trump je niet aardig meer vindt" - wat ik had willen zeggen op BNR over de uitbesteding van de btw. Maar, er was genoeg interessants te zeggen zoals over de #OFAC: www.bnr.nl/gemist?date=...

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@maikmarahrens.bsky.social

3 weeks ago

Just checked, back to Jan 1 2024. #Zircone had multiple STSs with #shadowfleet tankers, incl. the #Everdine right on the day it got sanctioned by #OFAC and a few other vessels, like the #Mandala before those got sanctioned. Interestingly, since Dec 19, it is stationary in Tallin. #Rina covering it.

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WoodyDuff

@woodyduff.bsky.social

3 weeks ago

Issuance of Russia-related General License

Interesting…”Issuance of Russia-related General License.” content.govdelivery.com/accounts/UST...
#Russia #oil #OFAC #readthis

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Crypto Economy

@cryptoeconomy.bsky.social

3 weeks ago

OFAC Sanctions DPRK IT Facilitators in $800M Scheme - Crypto Economy Treasury/OFAC sanctions 6 people and 2 entities tied to DPRK IT worker scams, citing ~$800M raised in 2024; U.S. assets blocked.

⚖️ OFAC sanctions facilitators tied to DPRK

OFAC sanctioned 6 individuals and 2 entities linked to North Korean IT worker schemes that raised nearly $800M in 2024.

#Crypto #Regulation #OFAC #Blockchain #Security

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bne IntelliNews

@intellinews.com

3 weeks ago

Temporary US sanctions waiver for Russian oil fails to cool crude prices above $100 The US Treasury Department's Office of Foreign Assets Control (OFAC) issued a 30-day general license on March 12 to purchase Russian crude oil and petroleum products loaded on vessels before that day.

The US Treasury Department's Office of Foreign Assets Control (OFAC) issued a 30-day general license on March 12 to purchase Russian crude oil and petroleum products loaded on vessels before that day. Bne IntelliNews #USsanctions #RussianOil #CrudeOil #OilPrices #OFAC

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