OFAC

Reporting and analysis related to ofac.

• Treasury Sanctions Baghdad Bank and Iran Shadow Bankers as U.S. Weighs 'Mother of All Bombs' Option

  Operation Economic Outcast hits an Iraqi bank, Iranian exchange houses and a Cuban lender as FinCEN flags abuse of Shi'a religious giving and CNN reports MOAB strike planning.

• Treasury Sanctions Cartel del Noreste Horse-Racing, Construction and Fuel Network in Nuevo Laredo

  OFAC designated four people and 11 entities tied to the Cartel del Noreste in its fourth and largest action against the cartel's networks under the Trump administration, as Mexico froze accounts the same day.