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Sanctions

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OFAC Fines IMG Academy $1.72 Million Over Cartel-Linked Tuition Payments

OFAC characterized the lapses as reckless disregard for screening requirements.

Watchdog Finds Sanctioned Groups' Apps on Apple and Google Stores, Prompting Takedowns

OFAC Fines ShapeShift $750,000 Over Sanctions-Violating Crypto Trades