Search results for "SDN"
2026-01-30 15:58
0

The United States announces the latest sanctions against Iran

Odaily Planet Daily reports that on January 30th, local time, the Office of Foreign Assets Control (OFAC) under the U.S. Department of the Treasury issued an announcement updating the sanctions list related to Iran for counter-terrorism and counter-proliferation. Several high-ranking individuals from the Iranian Islamic Revolutionary Guard Corps and law enforcement agencies were listed on the "Specially Designated Nationals and Blocked Persons List" (SDN list). The announcement states that the newly sanctioned individuals include Revolutionary Guard commanders from multiple provinces, heads of the Revolutionary Guard intelligence organization, and senior law enforcement officials. Most of these targets also face the risk of "secondary sanctions." (CCTV News)
More
2025-11-21 12:24
0

The U.S. Treasury Department has sanctioned former Canadian Olympic athlete Ryan Wedding, with the sanctions list covering multiple Crypto Assets addresses.

BlockBeats news, on November 21, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) disclosed that the U.S. Treasury announced sanctions against former Canadian Olympic athlete Ryan James Wedding and his drug trafficking organization. Wedding is accused of leading an international drug trafficking network, and the sanctions list includes 9 individuals and 9 entities designated as Specially Designated Nationals (SDN). The sanctions list contains multiple crypto assets addresses, involving Bitcoin, Ether, and various Blockchain networks. The sanctioned individuals include several suspects from Mexico, Italy, the UK, and Canada, and the related entities span multiple industries including jewelry manufacturing, private security, fuel wholesale, and motorcycle sales.
More
BTC-0.60%
ETH-0.94%
2025-04-02 22:52
0

The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.

According to Gate.io News bot and Decrypt report, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa'id al-Jamal, a senior financial official of the Iran-backed Houthi organization. The related transactions involve procuring weapons and sensitive goods from Russia, with some single transaction amounts reaching 1 million USD. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans against U.S. citizens.
More
TRX0.17%
BOT-1.17%