Organization
OFAC
8 mentions across 1 edition.
Mentioned in
- [V]
…Minister Benjamin Netanyahu" (Federal Register). Prosecutor Khan was placed on the SDN sanctions list on 13 Feb (OFAC). State then sanctioned four judges (State) and later more, eight in total by summary count [V; total V-s] - Iran: Operation Midnight Hammer, 22…
2.8 Trump foreign policy as "might makes right"October 2026 - [V-s]
…Lifting sanctions on violent settlers (Jan 2025) For (settler movement; US allies) Done. EO 14115 revoked; OFAC removed designations Moderate. Day-one action matching the settler lobby; no documented lobbying record found OFAC, Reuters [V-s]…
ScorecardOctober 2026 - [V-s]
…removed designations Moderate. Day-one action matching the settler lobby; no documented lobbying record found OFAC, Reuters [V-s] Ambassador's settler outreach and red heifer visit (May 2025) For Done Strong (personnel). The ambassador is a…
ScorecardOctober 2026 …Settler sanctions lifted on day four, alongside "de facto sovereignty" claims by Israeli ministers. DOCUMENTED (OFAC, AP).
New murky itemsOctober 2026- [V-s]
…Foreign issuers must have the same capability or face a trading ban. - The 2026 proposed rule from FinCEN and OFAC (the Treasury's anti-money-laundering and sanctions arms) would extend block, freeze and reject duties to secondary-market transactions (Sullivan &…
4.2 Stablecoins and the GENIUS ActOctober 2026 …EO 14347 (Dept. of War); EO 14363 (Genesis); EO 14365 (AI framework); Epstein redaction report 27 Aug 2026 - OFAC 13 Feb 2025; State Dept. ICC judges designation - White House, America's AI Action Plan (July 2025) - DOJ Epstein Library; DOJ OIG report 23-085…
7. BibliographyOctober 2026- [V-s]
… --- Venezuela US operation captures Maduro, 3 Jan 2026; Delcy Rodríguez is "interim" leader; Feb 2026 OFAC easing for oil majors [V-s, Reuters 401] 31 Aug 2026 (signed by Rubio and Hegseth): 100-year concessions for 17 fields (about 65bn bbl) to the…
6.4 ResourcesOctober 2026 - Reuters pages (Venezuela OFAC easing, Iran) returned 401. - The full 21-item Estadão list was paywalled (header only). - The ConJur PDF on Eduardo's sentence start returned 403…
6.11 GapsOctober 2026