- Entry 078OFAC · 1 sourceverified
OFAC Announces $11,662,930 Settlement with Bank of America, N.A.
OFAC announced an $11,662,930 settlement with Bank of America, N.A. covering 475 apparent violations across sanctions programs targeting Russia, Belarus, Iran, Burma, Somalia, narcotics, and global terrorism.
For: Sanctions or trade-finance committee · Owner or operating executive
- Entry 035OFAC · 1 sourceverified
OFAC designates TCO network and Los Tiguerones; amends FAQs
OFAC added a transnational criminal organization network and the Los Tiguerones terrorist group to the SDN List and amended ten FAQs on 9 September 2026.
For: Sanctions or trade-finance committee · Owner or operating executive
- Entry 029OFAC · 1 sourceverified
OFAC designates Iranian airlines and updates Iran and counter-terrorism general licenses
OFAC added Iranian passenger airlines and Mahan Air-linked entities to the SDN List, suspended Iran General License J-1, and issued Iran General License DD and Counter Terrorism General License 37.
For: Sanctions or trade-finance committee · Owner or operating executive