Office of Foreign Assets Control (OFAC)

regulator

Last mentioned: 13h ago

Stories mentioning Office of Foreign Assets Control (OFAC) 2

Regulation Bearish

US Offers $10M Reward for Info on Iranian Leadership's Financial Networks

The U.S. Department of State has authorized a reward of up to $10 million for information leading to the disruption of financial mechanisms supporting Iran's Supreme Leader and senior officials. This move signals a significant escalation in the use of the Rewards for Justice program to target state-level financial infrastructure and illicit procurement networks.

2 sources
Regulation Neutral

US Targets Iran's New Leadership with $10M Reward for Intelligence

The U.S. Department of State has authorized rewards of up to $10 million for information leading to the identification or location of Iran’s new Supreme Leader and senior officials. This escalation under the Rewards for Justice program signals a heightened focus on disrupting the financial and operational networks of Tehran’s newly established leadership.

2 sources