#Ofac

The US department of the treasury’s office of foreign assets control (Ofac) sanctioned five individuals and one entity associated with the Intellexa consortium on Monday, including individuals connected to ...

A Cyprus-based company was sanctioned on Monday by the US for its links with Russia’s financial sector. Tokentrust Holdings with a registered Limassol address was added to the Office ...

Limassol shipping companies sanctioned by US Companies registered in Cyprus were hit with sanctions on Friday, as the US, UK and Canada sought to toughen the crackdown on Russia, two ...