ofac.treasury.gov

Score	Article	Date	Citations
1.9	Counter Narcotics and Counter Terrorism Designations and Designation Updates https://ofac.treasury.gov/recent-actions/20250609	N/A	1
1.9	Global Magnitsky Designation https://ofac.treasury.gov/recent-actions/20250730	N/A	1
1.9	Iran-related Designations https://ofac.treasury.gov/recent-actions/20250606	N/A	1
1.9	Counter Terrorism and Transnational Criminal Organizations Designation https://ofac.treasury.gov/recent-actions/20250624	N/A	1
1.9	Counter Terrorism Designations; The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against GVA Capital, Ltd. https://ofac.treasury.gov/recent-actions/20250612	N/A	1
1.9	Settlement Agreement between OFAC and Aban Offshore Limited; Settlement Agreement between OFAC and an Individual and the Alliance for Responsible Cuba Policy Foundation https://ofac.treasury.gov/recent-actions/20170112_44	N/A	1
1.9	International Criminal Court-related Designation; Issuance of International Criminal Court-related General License https://ofac.treasury.gov/recent-actions/20250709_33	N/A	1