Keyword Analysis & Research: ofac recent actions

Keyword Analysis

Keyword	CPC	PCC	Volume	Score	Length of keyword
ofac recent actions	0.91	0.6	6625	20	19
ofac	0.41	0.2	4175	28	4
recent	0.37	0.9	1830	1	6
actions	0.48	1	8022	32	7

Keyword	CPC	PCC	Volume	Score
ofac recent actions	0.14	1	1233	69
ofac recent actions 2023	0.39	0.5	3668	21
ofac recent actions 2022	0.88	0.3	8187	24
ofac recent actions 2021	1.52	0.1	4242	84
ofac recent enforcement actions	0.88	0.2	9616	77
us treasury ofac recent actions	0.08	0.9	688	32
treasury ofac recent actions	0.2	0.3	1286	87
ofac sanctions recent actions	1.55	0.6	3370	20
ofac enforcement actions 2023	1.39	1	2327	76
ofac sanctions list 2023	1.45	1	3283	13
ofac sanctioned countries 2023	0.1	0.4	2489	2
ofac sanctioned country list 2023	1.24	0.5	4062	4
list of ofac sanctioned countries 2023	0.7	0.1	2258	2
ofac country list 2023	1.87	0.7	1489	31
ofac sanctions list 2022	1.41	0.4	9530	62
list of ofac countries 2023	1.33	0.6	6022	32
ofac sanctions list countries 2023	0.91	0.1	5869	30
ofac russia sanctions 2023	0.96	0.5	3369	85
ofac sanctions list updates	0.61	0.9	2373	65
faac allocation for october 2023	0.84	1	1659	12
faac for may 2023	0.4	0.6	9765	68
faac allocation for july 2023	0.92	0.1	9356	33
ofac sanctioned countries 2022	0.32	0.7	6393	95
ouac not working 2023	0.37	0.2	356	82
faac for july 2023	0.79	0.6	986	23
ofac release of blocked funds	0.73	0.7	1895	68

Recent Actions | Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/recent-actions

WebCounter Terrorism Designations; Balkans-related Designation Removal; Cyber-related Designation Update. April 12, 2024 - Sanctions List Updates.

DA: 59 PA: 56 MOZ Rank: 94

Publication of Final Rule to Remove the Zimbabwe Sanctions …
treasury.gov

https://ofac.treasury.gov/recent-actions/20240416

Web3 days ago · Recent Actions Body The Office of Foreign Assets Control (OFAC) is issuing a final rule to remove the Zimbabwe Sanctions Regulations, 31 CFR part 541, from the Code of Federal Regulations . OFAC is taking this action because the national emergency on which part 541 was based was terminated by the President on March 4, 2024.

DA: 21 PA: 73 MOZ Rank: 8

Russia-related Designations, Updates and Removal; Counter …
treasury.gov

https://ofac.treasury.gov/recent-actions/20231102

Web11/02/2023. Press Release Link. Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets. Taking Additional Sweeping Measures Against Russia.

DA: 32 PA: 75 MOZ Rank: 77

OFAC Recent Actions | U.S. Department of the Treasury
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211216)

WebDec 16, 2021 · Search OFAC's Sanctions Lists. Additional Sanctions Lists. OFAC Recent Actions. Sanctions Programs and Country Information. Frequently Asked Questions. OFAC Civil Penalties and Enforcement. Contact OFAC

DA: 62 PA: 93 MOZ Rank: 87

Treasury Targets Hamas UAV Unit Officials and Cyber Actor
treasury.gov

https://home.treasury.gov/news/press-releases/jy2248

Web6 days ago · This action builds on OFAC’s recent joint designations with Australia and the United Kingdom on January 22, 2024 that targeted key Hamas financial facilitators, actions with the United Kingdom on March 27, 2024, and December 13, 2023 and November 14, 2023, targeting Hamas leaders and financiers; as well as U.S. actions on October 27, …

DA: 17 PA: 32 MOZ Rank: 84

Breadcrumb - Office of Foreign Assets Control
treasury.gov

https://ofac.treasury.gov/recent-actions/20230519

WebMay 19, 2023 · With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13E, “Authorizing Certain Administrative Transactions Prohibited by Directive 4 …

DA: 14 PA: 78 MOZ Rank: 10

Settlement Agreement between the U.S. Department of the …
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210723

WebJul 23, 2021 · The corrected record: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Payoneer Inc. (“Payoneer”), a publicly traded New York-based online money transmitter and provider of prepaid access. Payoneer agreed to remit $1,385,901.40 to settle its potential civil liability …

DA: 79 PA: 20 MOZ Rank: 2

Russia-related Designations; Issuance of Russia-related General
treasury.gov

https://ofac.treasury.gov/recent-actions/20240223

WebFeb 23, 2024 · On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions …

DA: 73 PA: 92 MOZ Rank: 89

Federal Register :: Notice of OFAC Sanctions Action
federalregister.gov

https://www.federalregister.gov/documents/2024/04/17/2024-08160/notice-of-ofac-sanctions-action

Web2 days ago · Notice of OFAC Actions. On April 12, 2024, OFAC amended the following individual's entry on the SDN List to correct a passport number. Therefore, the individual's entry in the SDN List is updated as identified below. Start Printed Page 27498. Dated: April 12, …

DA: 20 PA: 4 MOZ Rank: 6

OFAC Recent Actions | U.S. Department of the Treasury
treasury.gov

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20211031

WebOct 31, 2021 · Bureaus. Alcohol and Tobacco Tax and Trade Bureau (TTB) Bureau of Engraving & Printing (BEP) Financial Crimes Enforcement Network (FinCEN) Bureau of the Fiscal Service (BFS)

DA: 56 PA: 75 MOZ Rank: 50