OFAC Sanctions Eight Canadian Money Services Businesses Over Iran Links
OFAC designated eight Canada-based money services businesses on November 6, alleging they facilitated financial transactions on behalf of Iran’s regime.
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OFAC Sanctions 10 People and Entity Over DPRK IT Worker Schemes
OFAC sanctioned 10 individuals and one entity over North Korean government-run IT worker schemes targeting U.S. businesses. Treasury said six Russia-based workers generated more than $750,000 for a DPRK-controlled entity since 2025, and explained that U.S.-linked property interests of designated persons are blocked, subject to applicable exceptions.
Read developmentTreasury Announces More Than $1.21 Billion in Bank of America Penalties
U.S. Treasury announced more than $1.21 billion in enforcement penalties against Bank of America on October 13, 2026. The actions include a $1.2 billion FinCEN assessment, a $750 million OCC penalty and an $11.6 million OFAC settlement concerning 475 apparent sanctions violations.
Read developmentUS Treasury Sanctions Hamas Financing Network Over Charity and Crypto Transfers
The U.S. Treasury designated five parties over an alleged Hamas financing network involving purported charities and cryptocurrency. Treasury said the network collected more than $2 million from 2020 to 2026, with hundreds of thousands sent in crypto, and outlined blocking and reporting requirements for covered property.
Read developmentUS designates Autistici/Inventati as terrorist; Italian collective shuts down services
On 26 August 2026 the U.S. State Department designated Autistici/Inventati as a Specially Designated Global Terrorist. The move blocks U.S.-jurisdiction property and warned of sanctions risks; the collective’s domain and bank access were disrupted and it announced it would shut down services.
Read developmentTreasury Designates Golden Global Bank and Subsidiaries Under Iran EO
OFAC designated Türkiye-based Golden Global Bank and two subsidiaries under E.O. 13902, citing alleged support for Iran’s financial networks and IRGC-Qods Force-linked transactions.
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