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News (1124)
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March 09, 2026 Turkey's Halkbank Reaches Deal To Exit Iranian Sanctions Case
...Halkbank said OFAC has also informed the bank that the agency has closed administrative proceedings against...
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February 26, 2026 Maduro Says Charges Must Be Nixed Due To US 'Interference'
...Pollack asserts that OFAC's treatment of Maduro's defense needs "stands in stark contrast to OFAC's historical...
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February 20, 2026 Clearing US Legal Hurdles To Biz Opportunities In Venezuela
...OFAC may also issue specific licenses to authorize particular transactions....
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