[ORGANIZATION]
OFAC
Featured in 9 tracked stories · first seen
Situations
Milorad Dodik legal challenge against U.S. sanctions
2 clusters · 11 sources · last updated
Latest: Milorad Dodik files amended US lawsuit over former sanctions
Milorad Dodik, his son Igor Dodik, and several associates filed a lawsuit in the U.S. District Court for the Southern District of Florida against the U.S. Department of the Treasury, the Office of Foreign Assets Control
Petrotel Lukoil refinery enters insolvency proceedings
3 clusters · 9 sources · last updated
Latest: Petrotel Lukoil enters insolvency proceedings for Ploiești refinery
Management at the Petrotel Lukoil refinery in Romania has moved toward filing for insolvency to protect its assets and facilitate a potential restart of operations. The refinery, which represents approximately 21% of Rom
NIS sanctions license and ownership transition
2 clusters · 20 sources · last updated
Latest: NIS faces critical deadline as OFAC license expiration approaches
Naftna Industrija Srbije (NIS) is navigating a critical period regarding its operational capacity due to the impending expiration of a special license from the U.S. Office of Foreign Assets Control (OFAC) on August 28. T
US and UK Extend Licenses for Lukoil Asset Sales
5 clusters · 15 sources · last updated
Latest: Lukoil receives US deadline extension for international asset sales
In late July 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) prolonged the license permitting transactions involving Lukoil International GmbH’s overseas holdings. The extension covers the Russian firm’
Tornado Cash security and exploitation incidents
2 clusters · 2 sources · last updated
Latest: Tornado Cash expired domain exploited in $2.4 million phishing theft
The Tornado Cash mixing protocol has been central to several recent cryptocurrency security incidents involving the movement and theft of Ethereum. Following an exploit of the Aztec Network private roll-up bridge in Jun
Russia-Brazil defense and energy cooperation
2 clusters · 8 sources · last updated
Latest: Nikolai Patrushev visits Brasília amid Russian energy and security ties
Nikolai Patrushev, a high-ranking Russian official, conducted a series of meetings in Brasília to expand bilateral cooperation between Russia and Brazil in defense, energy, and technology sectors. During discussions with
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Gazprombank Luxembourg executives face allegations of profiting from sanctions
[BUSINESS] · 3 sources ·