ING Group Archives - U.S. Intelligence News

May 18, 2023

Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control; Murad, LLC, and an Individual

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $3,334,286 settlement with Murad, LLC (“Murad”), and a $175,000 settlement with a natural U.S. person (“U.S. Person-1”). Murad agreed to…

March 3, 2023

Counter Narcotics and Iran-related Designations; Russia-related Designations Updates; Issuance of Iran-related General License and Guidance; Publication of Fraud Alert

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published an Alert “Notice of Fraudulent Communications Requesting Payments involving OFAC” to make the public aware of telephone, email, and letter scams involving…

October 29, 2022

Issuance of Russia-related General License 26

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 26 “Authorizing the Wind Down of Transactions Involving Joint Stock Company SB Sberbank Kazakhstan or Sberbank Europe AG.”