OFAC
Russian Diesel to Reach US in 15-20 Days After Contracts Signed
Deputy Prime Minister Alexander Novak said that after commercial contracts are concluded, Russian diesel will start flowing to the US market within 15-20 days. Sanctions on supplies have been lifted for six months.
Trump Allows Russian Diesel Imports After Ukraine Strikes on Refineries
The US has issued a temporary license for Russian diesel supplies until April 7, 2027. The decision follows Ukraine's disregard of US requests to halt attacks on Russian refineries.
US Treasury Temporarily Allows Russian Diesel Supplies to Global Market
OFAC issued a temporary general license exempting Russian diesel fuel supplies from US sanctions until April 7, 2027.
Iranian Airlines Suspend Flights to Georgia Over US Sanctions
From September 21, Iranian carriers blacklisted by OFAC stopped operating flights to Georgia. Georgia's Civil Aviation Agency said it fully complies with the sanctions regime.
US Sanctions VTB for Circumventing Iran Sanctions
The US Treasury's OFAC added VTB to its sanctions list on September 14 for the bank's role in circumventing Iran sanctions. VTB is now among the world's most comprehensively sanctioned financial institutions.
US Imposes Sanctions on Chinese Platform Xinbi Guarantee for Cyber Fraud
The US Treasury's OFAC has imposed sanctions on Chinese online platform Xinbi Guarantee and two related entities for involvement in cyber fraud and money laundering.
US Imposes Sanctions on 36 Individuals and Companies Over Iran's Aviation Sector
The US Treasury announced new sanctions against Iranian airlines and related entities, accusing them of supporting the transport of weapons and illegal cargo.
US Extends MOL License for NIS Talks Until August 28
OFAC has extended Hungarian MOL's license to negotiate with Gazprom Neft over the purchase of NIS until August 28.
Tether Freezes $131 Million in Iranian Crypto Assets
The U.S. Treasury's OFAC expanded sanctions against the Central Bank of Iran, adding four crypto addresses. Tether subsequently froze $131 million in stablecoins held at those addresses.