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Feb 6, 2025 - A nine-count indictment was unsealed today in the Eastern District of New York charging Nazem Ahmad and eight co-defendants with conspiring to defraud the... office of public affairs https://ofac.treasury.gov/recent-actions/20241011_33 OFAC Website User Survey | Office of Foreign Assets Control website user survey office foreign assets ofac control https://ofac.treasury.gov/recent-actions/20230510 Important Technical Notice for Users of the OFAC website on SSL Certificates | Office of Foreign... https://ofac.treasury.gov/recent-actions/20250220_33 Launch of OFAC's File Finder Application | Office of Foreign Assets Control file finder foreign assets launch ofac https://alekboyd.blogspot.com/2010/12/venezuela-petropars-ofac.html Alek Boyd: Venezuela partners with Petropars, OFAC designated Iranian company alek boyd venezuela partners ofac designated