OFAC Announces Changes Made to SDN List in 2026
The Office of Foreign Assets Control released a cumulative list of changes made to the list of Specially Designated Nationals and Blocked Persons between Jan. 1, 2026, and Jan. 2, 2026.
OFAC Amends One Counter Narcotics Designation
The Office of Foreign Assets Control issued a notice concerning updates to the Specially Designated Nationals List entry for one individual.
OFAC Adds Four Entities, Four Vessels to Venezuela Sanctions List
The Office of Foreign Assets Control of the U.S. Treasury Department notified financial institutions regarding the addition of four entities and four vessels to the Specially Designated Nationals List with respect to Venezuela.
US Treasury Sanctions Oil Traders Funding Maduro Regime
The U.S. Treasury Department announced sanctions targeting four companies for operating in Venezuela’s oil sector and identified four associated oil tankers as blocked property.
In this episode of Financial Crime Matters, former federal investigator John Tobon and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss underground banking in Latin America.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
By Kieran Beer
2nd Batch of Epstein Files Turns up Postmortem TD Bank SAR, Subpoenas of Multiple Banks
By Chelsea Carrick