Law ❯ Regulations ❯ Sanctions

U.S. Treasury

Foreign Entities Office of Foreign Assets Control Enforcement Actions

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

The episode renews scrutiny of Apple’s sanctions screening promised in a 2019 Treasury settlement.

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