#OFAC

[fuckyeahmarxismleninism]

U.S. blockade of Cuba causes electricity system to collapse due to lack of stable fuel supply

On Sunday, Oct. 20, Cuban President Miguel Díaz-Canel pointed directly at the blockade policy of the United States government as the fundamental cause of the national collapse of the National Electric Power System (SEN) over the past few days. It is not complicated and it is not rhetoric that Cuba’s lack of a stable supply of fuel is because of the threats of fines that the US government through its Office of Foreign Assets Control (OFAC) has levied on banks, shipping companies and any other enterprise attempting to trade with Cuba.

[federal-reserve-bonds-dog]

Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP

The Gaza-based charity Al Weam Charitable Society (Al Weam) is clandestinely controlled by Hamas and fully integrated into Hamas’s military wing. This secrecy has allowed Al Weam to raise funds and implement projects by international donors, many of whom are unwitting of the organization’s ties to Hamas. Al Weam has also employed Hamas members throughout the organization, including its Chairman of the Board of Directors, Muhammad Sami Muhammad Abu Marei (Abu Marei), who is a Hamas military operative and facilitated fundraising on behalf of Hamas using Al Weam.

Filistin Vakfi is a Türkiye-based charity that campaigned and raised funds with the clear intention of funding Hamas terrorist activities following the deadly October 7, 2023 attack. The President of Filistin Vakfi, Zeki Abdullah Ibrahim Ararawi (Ararawi), oversaw these fundraising campaigns that were in support of the Hamas military wing.

El Baraka Association for Charitable and Humanitarian Work (El Baraka), based in Algeria, diverted funds intended for humanitarian causes to fund Hamas. As President of El Baraka, Ahmed Brahimi (Brahimi) worked to ensure that funds raised by the charity, including some by unwitting donors who thought they were helping Palestinian civilians, were instead diverted to Hamas.

The Netherlands-based Israa Charitable Foundation Netherlands (Israa Foundation) is a member of U.S.-designated umbrella organization the Union of Good, which reports directly to the Hamas military wing and is composed of additional U.S.-designated organizations that generate revenue for Hamas under the guise of legitimate charitable work. Amin Ghazi Abu Rashed (Amin Ghazi), representative of the Israa Foundation, is a top Hamas operative in Europe responsible for raising millions of U.S. dollars in funds for Hamas by using sham charities as a cover. Israa Foundationrepresentative and Hamas operative Israa Abou Rashed (Abou Rashed) led campaigns on behalf of the Israa Foundation to raise and divert funds to Hamas. Treasury designated the Union of Good, an organization created by Hamas leadership to transfer funds to the terrorist organization, on November 12, 2008.

Addameer Prisoner Support and Human Rights Association (Addameer), based in the West Bank, purports to represent the interests of Palestinian prisoners. However, like the Samidoun Palestinian Prisoner Solidarity Network (Samidoun) that OFAC designated on October 15, 2024 along with one of its leaders, Khaled Barakat (Barakat), Addameer has long supported and is affiliated with the PFLP. Additionally, in the spring of 2022, Barakat coordinated with the PFLP to send funds to Addameer and to arrange meetings between Addameer and Samidoun.

The Italy-based Associazione Benefica La Cupola d’Oro (La Cupola d’Oro), was established by U.S. sanctioned individual Mohammad Hannoun (Hannoun), who publicly promoted the charity and used it to continue evading sanctions and raising revenue for the Hamas military wing through donors, many of whom were unwitting of the links to Hamas. On October 7, 2024, Treasury designated Hannoun for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Hamas. La Cupola d’Oro, like Charity Association of Solidarity with the Palestinian People, also designated by OFAC on October 7, 2024, is a sham charity established to support Hamas.

[oipolinternacional]

Sanción al narcoterrorismo mexicano

El Tesoro sanciona a los hijos de “El Chapo” y a Los Chapitos, una facción del Cártel de Sinaloa que trafica con fentanilo Oipol & Oijust Unidad OSINT Global Operación, cooperación, traducción, y edición, junio 10 de 2025 | Oficina de Control de Activos Extranjeros (OFAC), comunicación y fotos, junio 09 de 2025.- Washington — El 09 de junio de 2025, la Oficina de Control de Activos Extranjeros…

[lefkosahaberleri]

ABD Hazine Bakanlığı'ndan İran'a Yaptırımlar

New Post has been published on https://lefkosa.com.tr/abd-hazine-bakanligindan-irana-yaptirimlar-41229/

ABD Hazine Bakanlığı'ndan İran'a Yaptırımlar

ABD Hazine Bakanlığı’nın İran’a yönelik yeni yaptırımları, bölgedeki politik dengeyi nasıl etkileyecek? Bu yaptırımların ekonomik ve diplomatik sonuçları üzerine detaylı bir analiz.

https://lefkosa.com.tr/abd-hazine-bakanligindan-irana-yaptirimlar-41229/ --------

[aaronwiesenfeld]

https://tass.com/world/1799215

[whatstheusgovernmentdoing]

11/13/24 and 11/14/24 - White House

President Biden met with President-elect Donald Trump yesterday and Press Secretary Karine Jean-Pierre held a press briefing. Today President Biden will be visiting Lima, the capital of the Republic of Peru

Department of the Treasury: The OFAC has sanctioned Abdel Rahman Joma'a Barakallah for role in the violence against civilians in Sudan, and the Al-Qatirji Company, a Syrian company generating money for the IRGC-QF.

Department of Justice: Ukrainian smuggler Stanislav Ramanyuk has been sentenced to 33 months in prison - Idaho hacker Robert Purbeck, who stole the information of 132,000 people, has been sentenced to 10 years in prison

Department of Agriculture: $1B put towards clean energy for rural America

Department of Commerce: The EDA's "Good Jobs Challenge" has gotten employment for over 12,000 Americans

[liberty1776]

As tourists complete their strolls to the White House from the east along Pennsylvania Avenue, they pass a relatively unremarkable, columned office building that overlooks Lafayette Square — oblivious that, behind its walls, bureaucrats are quietly inflicting poverty, illness and death on innumerable innocents around the world. The Freedman’s Bank Building doesn’t house CIA or Department of Defense officials, but rather the US Treasury’s little-known Office of Foreign Assets Control (OFAC). Instead of orchestrating airstrikes or insurgencies, these bureaucrats impose mass suffering via economic warfare, collectively serving as the tip of the spear that is America’s ever-expanding economic sanctions regime. … Continue reading →

[netalkolemedia]

Michel Martelly sanctionné par les États-Unis pour trafic de drogue

Le Département du Trésor américain, par l’intermédiaire de l’Office of Foreign Assets Control (OFAC), a annoncé aujourd’hui l’imposition de sanctions à l’encontre de Michel Joseph Martelly, ancien président d’Haïti. Les sanctions sont émises en vertu de l’ordre exécutif 14059 du 15 décembre 2021, qui vise à punir les personnes étrangères impliquées dans le commerce mondial des drogues…

[squeelokitty]

And the worst part is, Molly is a “recovering lawyer” (her words) who damn well should know better and Oscar works at a law firm (per other skeets this week).

It’s not only federal criminal law, btw; banks watch for this stuff and even if you don’t get prosecuted, it’s a great way to end up on a list that will make it impossible to ever get another bank account at any bank that operates in the US. PayPal, Venmo etc watch for it too, they have to.

Donate to reputable registered charities mmkay

is tumblr downwind of the "don't use your bank account to launder money to designated terrorist organizations" discourse unfolding on bsky

[christophbergmann]

Drittgrößter Mining-Pool zensiert Transaktionen nach US-Sanktionslisten

Drittgrößter Mining-Pool zensiert Transaktionen nach US-Sanktionslisten Wenn die Miner beginnen, Transaktionen abzublocken, wandert die Zensur direkt auf die Base-Layer von Bitcoin. Mit F2Pool wurde erstmals ein Mining-Pool genau dabei erwischt. Wie schlimm ist das – wenn überhaupt? Und woher weiß man eigentlich, was ein Pool nicht gemacht hat?

Wenn die Miner beginnen, Transaktionen abzublocken, wandert die Zensur direkt auf die Base-Layer von Bitcoin. Mit F2Pool wurde erstmals ein Mining-Pool genau dabei erwischt. Wie schlimm ist das – wenn überhaupt? Und woher weiß man eigentlich, was ein Pool nicht gemacht hat? Continue reading Untitled

[federal-reserve-bonds-dog]

I really can’t get enough of the Molly Shah Bluesky OFAC discourse.

She is posting shady shit encouraging people to likely commit financial crimes, open themselves up to massive legal liability, and quite possibly fund terrorism. And she claims she can’t do it herself bc of unspecified “boundaries”.

[acsstraining]

Empowering Ethical Excellence: Sanctions Association's Anti Corruption Training

In a world where transparency and ethical conduct are paramount, organizations must equip themselves with the tools to combat corruption effectively. The Sanctions Association stands at the forefront, offering comprehensive Anti Corruption Training designed to empower individuals and businesses with the knowledge and skills needed to foster a culture of integrity.

[oipolinternacional]

Estados Unidos acciona para socavar red del narcoterrorismo

El Tesoro ataca a una red que trafica cocaína a Estados Unidos y Europa Utilizan aviones y narcosubmarinos para contrabandear cocaína Oipol & Oijust Unidad OSINT Global Operación, cooperación traducción y edición junio 09 de 2025 | Departamento del Tesoro de los Estados Unidos, informe, documento y fotos junio 05 de 2025. – Washington  — El día 05 de junio de 2025, la Oficina de Control de…

[szepkerekkocka]

Letelt a két hónap Drumpf beiktatása óta, Antilop még mindig szankciós listán van.

Egyébként az ámerikaiak hogy ejtik ki azt, hogy OFAC?

wow

[szepkerekkocka]

Letelt a két hónap Drumpf beiktatása óta, Antilop még mindig szankciós listán van.

Egyébként az ámerikaiak hogy ejtik ki azt, hogy OFAC?

"A listára került személyeknek – ebben az esetben Rogán Antalnak – a Pénzügyminisztérium Külföldi Vagyonellenőrzési Hivatalánál (OFAC) kell kérvényeznie, hogy lekerüljön onnan. Abban részletesen le kell írnia, hogy miért is kellene törölnie az OFAC-nak a listáról. Ehhez benyújthat bizonyítékokat, hogy a listázáshoz nem áll rendelkezésre elegendő alap, vagy hogy a listára helyezést eredményező körülmények már nem állnak fenn." Rogánnak kell bizonyítani hogy nem üzemeltet korrupciós hálózatot ahhoz, hogy levegyék a listáról. xDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDDD

[oipolinternacional]

Esfuerzos internacionales para desmantelar las redes financieras de Hamás

El coordinador de lucha contra el terrorismo Elizabeth Richard participa en una reunión sobre la lucha contra el grupo terrorista Hamás. Oipol & Oijust operando en el Mundo | Departamento de Estado de los Estados Unidos, Oficina del Portavoz, mayo 16 de 2024 | Cooperación, traducción y edición Oipol & Oijust, mayo 19 de 2024 – En una comunicación, fechada el 16 de mayo de 2024, el Departamento…