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Cards Wire 5 segments
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OFAC Federal Register — OFAC Source document ↗
United States Federal Register — OFAC Financial Crime ✓ 13 claims 11 Nov 2026

OFAC blocks eight Canada-registered money exchanges over Iran digital asset sector

OFAC added eight Canadian-registered currency exchanges to the SDN List, all designated under Executive Order 13902 for operating in Iran's digital asset sector. The notice records aliases, Ontario, British Columbia and Quebec addresses, Canadian registration and MSB numbers, and Tron wallet addresses for several of the entities. This segment covers who was listed and what the blocking means for counterparties.

  • OFAC designated eight Canada-registered money services businesses under Executive Order 13902 for operating in the digital asset sector of the Iranian economy, in a determination issued November 6, 2026.
  • Four entities, 1380079 BC LTD, 2397639 Ontario Ltd, CCC Inc and Diverse Trade Inc, have listed Tron (TRX) digital currency addresses, with 1380079 BC LTD carrying one primary and two alternate addresses.
  • Each entity is recorded with Canadian business, corporate and MSB registration numbers and operates under multiple aliases, several branded as crypto or currency exchanges across Ontario, British Columbia and Quebec.
  • All property and interests in property subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from transacting with the listed persons.
Source document
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OFAC Federal Register — OFAC Source document ↗
United States Federal Register — OFAC Financial Crime ✓ 15 claims 11 Nov 2026

OFAC blocks India-based Sharma network over Iran petroleum and shipping ties

OFAC has added four individuals and ten entities to the SDN List under the Iran sanctions authority Executive Order 13902. The action centres on Suniel Kumar Sharma, designated for operating in Iran's petroleum sector, and a cluster of Chandigarh-based shipping, media and finance entities. Compliance teams running India, Singapore and Turkey exposure should screen against the new names immediately.

  • OFAC issued the action on November 4, 2026, blocking four individuals and ten entities under Executive Order 13902.
  • Suniel Kumar Sharma was designated under section 1(a)(i) for operating in the petroleum sector of the Iranian economy.
  • Ashwani Kumar Dhiman and Ishwinder Singh were designated for having acted for or on behalf of Aryavart Ship Management Private Limited.
  • Fugo Ground Services Inc of Istanbul, Turkey was designated under section 1(a)(i) for operating in the aviation sector of the Iranian economy.
  • Each listing carries a secondary sanctions risk notice under Section 2 of E.O. 13902.
Source document
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OFAC Federal Register — OFAC Source document ↗
United States Federal Register — OFAC Financial Crime ✓ 14 claims 11 Nov 2026

OFAC withdraws sanctions notice published in error in Federal Register

The Treasury's Office of Foreign Assets Control has issued a one-line correction retracting a sanctions-actions notice that reached the Federal Register by mistake. The item tells readers what to disregard rather than what to comply with, and matters mainly to anyone who may have already actioned the withdrawn notice in screening or list management.

  • OFAC states that Federal Register notice document 2026-22802 was published in error and should not have appeared.
  • The withdrawn notice appeared on page 70987 (printed page 72959) in the issue of Monday, November 9, 2026.
  • The correction was filed as FR Doc. C1-2026-22802 on November 10, 2026, at 8:45 am, under billing code 0099-10-D.
  • The correction contains no designations, delistings or other substantive sanctions content.
Source document
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OFAC Federal Register — OFAC Source document ↗
United States Federal Register — OFAC Financial Crime ✓ 21 claims 11 Nov 2026

OFAC blacklists North Korean worker-export network operating from Russia

OFAC has designated a North Korean financial entity and six of its associates, all located in Russia, over the export of North Korean labour used to generate revenue for Pyongyang. The action blocks all US-jurisdiction property and bars US persons from dealings. It carries explicit secondary-sanctions and correspondent-account warnings that reach well beyond US borders.

  • The First Financial and Technical Development Center was designated under Section 2(a)(iv) of E.O. 13722 for exporting North Korean workers to raise revenue for Pyongyang.
  • Six North Korean individuals, all located in Russia, were designated under Section 2(a)(vii) for materially supporting that entity.
  • All US-jurisdiction property and interests in property are blocked and US persons are generally prohibited from dealings with the designated parties.
  • The notice cites secondary-sanctions risk under North Korea Sanctions Regulations sections 510.201 and 510.210, and the correspondent-account prohibition at section 510.214.
  • The entity was established in January 2024 with locations in North Korea and Vladivostok, Russia.
Source document
play
OFAC Federal Register — OFAC Source document ↗
United States Federal Register — OFAC Financial Crime ✓ 14 claims 11 Nov 2026

OFAC adds persons and vessels to SDN List in April 15 blocking action

OFAC has published in the Federal Register a notice confirming that one or more persons and vessels were added to the Specially Designated Nationals and Blocked Persons List. The underlying determination was made on April 15, 2026. The notice sets out the blocking consequences but the published text does not identify the designated parties or name a sanctions program.

  • OFAC determined on April 15, 2026 that the property and interests in property of one or more persons subject to US jurisdiction are blocked.
  • Vessels added to the SDN List were identified as property in which a blocked person has an interest.
  • US persons are generally prohibited from engaging in transactions with the designated persons, and all such property subject to US jurisdiction is blocked.
  • The notice was filed November 9, 2026 and published November 10, 2026, with entity listings spanning printed pages 72615 to 72621.
Source document