#ofac
Dugin has a Substack and he's a fucking OFAC designee
My crank theory is that the monthly subscription based platforms like patreon/subscribestar/substack are being used as a way for foreign influence ops to pay their operatives under the table while juicing their reach and interaction
February 18, 2025 at 2:24 PM
it appears that we’ve turned OFAC over to ChatGPT
This is some absolute nonsense impacting one of my favourite sandwich places in Belfast
September 1, 2026 at 11:43 AM
A handful of Jewish settler organizations were also sanctioned via OFAC, mostly also for property destruction. In a bizarre twist, one of the organizations hit with OFAC sanctions was the Palestinian Lion's Dens, which was already defunct by the time Biden sanctioned it.
September 17, 2026 at 9:28 PM
"im not owned! im not owned!!", i continue to insist as OFAC puts me on the sanctions list
how do i get the fifth circuit to declare i can't be owned?
November 27, 2024 at 12:55 AM
Folks, if you think one moment of research will help you navigate OFAC restrictions, I guarantee you that you do not know how to navigate OFAC restrictions.
May 28, 2025 at 5:57 PM
So after doing some digging we did buy eggs from the terrorists and OFAC did issue waiver for diamonds on August 27th
September 6, 2025 at 3:53 AM
i would simply explain my actions to the Manager of OFAC. that should be sufficient to set things right.
May 29, 2025 at 2:27 PM
DashCon at least didn't rent the ballpit from someone on the OFAC list
February 20, 2024 at 11:27 PM
“OFAC is aware that Russia has attempted to evade or avoid OFAC sanctions on the National Settlement Depository by requiring, via Presidential Decree 840, the transfer of certain securities to local Russian securities registrars. Today, OFAC is designating more than 40 such registrars.”
November 21, 2024 at 4:41 PM
The chance that Molly Shah singlehandedly gets this site nuked by this administration for OFAC reasons is small

But it ain't zero
May 28, 2025 at 10:40 PM
U.S. Dep of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Gustavo Petro, President of Colombia, pursuant to counternarcotics-related authorities.

OFAC is also sanctioning several supporters of Gustavo Petro, namely his wife, his son, and a close associate.
October 24, 2025 at 7:06 PM
‼️ Russia: “The US has imposed additional sanctions against VTB due to its ties to Iran.”

HAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA!!!!!

www.kommersant.ru/doc/8954759
September 14, 2026 at 7:15 PM
under OFAC sanctions because I'm too fearless and real
April 12, 2026 at 3:09 PM
Lmao ok “people on the OFAC list wouldn’t try to commit a crime, would they?” is a good bit
May 29, 2025 at 5:24 PM
Who among us doesn’t think he was committing multiple OFAC violations while in that room.
Breaking News: Elon Musk, a top adviser to President-elect Donald Trump, met with Iran’s UN ambassador to discuss defusing Iranian-U.S. tensions during the next Trump term, two Iranian officials said.
Elon Musk Met With Iran’s U.N. Ambassador, Iranian Officials Say
The tech billionaire, a top adviser to President-elect Donald J. Trump, was reported to have discussed ways to defuse tensions between Iran and the United States.
nyti.ms
November 14, 2024 at 9:59 PM
how many people are evangelizing committing ofac violations who have not already become deeply committed victims of affinity scams
May 28, 2025 at 4:09 AM
Judge Howell presses DOJ chief of staff Chad Mizelle contrasts the "extraordinary power" Trump claimed here with watch lists and OFAC designation lists, which can be challenged.

"Why should we not be chilled by that?" Howell says.
March 12, 2025 at 7:09 PM
(the other piece of discourse was this, which I have heavy doubts was created in compliance with OFAC regulations) bsky.app/profile/resh...
People with Steam accounts, can you please report this shit
May 29, 2025 at 3:35 AM
Pronto, para delírio dos golpistas, o nome do Xandão já aparece na Agência de Controle de Ativos Estrangeiros dos EUA (OFAC). A Lista Restritiva da OFAC é um instrumento para identificar indivíduos, entidades e países sujeitos a sanções econômicas e financeiras.
July 30, 2025 at 4:32 PM
apropos of several other pieces of discourse: I know it may feel in many ways like nothing is real anymore, but it very much is, and particularly OFAC is very much a real thing that will send you to crime prison for a very long time
May 28, 2025 at 3:27 AM
The Treasury Department's new OFAC General License X also authorizes related banking, insurance, shipping, and other transactions necessary to facilitate those sales, while excluding transactions involving Cuba, North Korea, and the Russian-occupied regions of Ukraine.
June 22, 2026 at 3:13 PM
Good news from across the pond: OFAC sanctions Zafar
Russia's smuggling operation that has used falsified manifests & seaborne subterfuge to steal Ukrainian grain continues as UN OCHA fails to intervene: Russian flag bulker Zafar transited Bosphorus toward Med en route from occupied Sevastapol to Houthi-controlled Saleef, in its 3rd journey to Yemen.
April 2, 2025 at 6:58 PM
OFAC: I did not knowingly contract with an entity that is doing business with sanctioned entities. I disavow!
June 19, 2025 at 11:09 PM
The ticket allocation was blocked because the Office of Foreign Assets Control (OFAC) applied the trade sanctions on Iran. The OFAC is an enforcement agency of the US Treasury Dept. This is direct governmental interference
The US has now withdrawn Iran’s ticket allocation for the World Cup.
June 9, 2026 at 11:58 PM
OFAC isn’t the only set of laws that applies here.
May 29, 2025 at 4:19 PM