美国财政部OFAC制裁4个中国实体和4艘关联船只

当地时间2025年12月31日，美国财政部外国资产控制办公室（OFAC）对四家在委内瑞拉石油领域运营的中国公司实施制裁，并制裁了四艘相关油轮。美方宣称这些船只中有些属于为委内瑞拉服务的影子船队。美方还称今天的行动进一步表明，参与委内瑞拉石油贸易的各方 ...
Wealth Management

Fiduciary Gatekeepers in the Crosshairs

OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.

US removes three spyware-linked executives from sanctions list - and there's no explanation why

Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
InfoWorld

Linux Foundation warns of US OFAC sanctions

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...
William & Mary

Treasury Department’s Office of Foreign Asset Control (OFAC)

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...