Skip to content

Iran-related designations

April 10, 2025

OFAC has posted a Notice that it has designated an Indian national, eight entities, and 30 vessels under its Iran-related sanction program.

For the details, review the OFAC Notice linked above.

First published on 04/10/2025

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates