OFAC
Latest
US sanctions on the International Criminal Court and a New York court challenge to the rules
The State Department designated the International Criminal Court itself, and OFAC added it to the SDN list on Oct. 9, with a wind-down licence running to April 7, 2027. Judge Jesse Furman of the Southern District of New York granted a preliminary injunction in substantial part in Democracy for the Arab World Now v. Trump, finding the services prohibition likely unconstitutional as applied to the plaintiffs, but declined to strike the order down on its face.
US Treasury sanctions 10 individuals and one entity over North Korean IT worker networks
OFAC designated 10 individuals and one entity for facilitating North Korean-run IT worker networks that used false identities to gain employment in the US and elsewhere. The targets are accused of cryptocurrency conversions, transfers and financial intermediation worth millions of dollars, and the SDN list added eight Ethereum and TRON addresses. SlowMist's MistTrack analysis links several of these addresses to Bybit and HTX deposit addresses.