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🇺🇸OFAC designates Iran-linked financial firms and DR Congo individuals

Sanctions-screening teams must add six individuals and four Iran-based crypto exchange entities to SDN filters immediately — NOBITEX network carries secondary sanctions exposure affecting non-US counterparties.

Financial Services Cryptocurrency

OFAC · 2d

🇺🇸OFAC sanctions former DR Congo president Joseph Kabila

Screening teams must block Kabila-linked exposure under DRCONGO authorities now

Trade & Tariffs Conflicts

OFAC · Apr 30

🇨🇩United States sanctions Rwandan military and officials over M23 support

Sanctioned entities face restrictions on financing and transactions

Trade & Tariffs Conflicts

Al Jazeera · Mar 3

DR Congo

🇺🇸OFAC designates Iran-linked financial firms and DR Congo individuals

🇺🇸OFAC sanctions former DR Congo president Joseph Kabila

🇨🇩United States sanctions Rwandan military and officials over M23 support

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