Office Of Foreign Assets Control Feb News Today : Breaking News, Live Updates & Top Stories | Vimarsana

In its press release announcing the sanctions, OFAC indicated that more than 40% of SUEX's transactions involved illicit actors.

Czech republicNorth koreaVilla claraNorth koreanOffice of foreign assets control febBitpay incOffice of foreign assets control marLazarus groupUs department of the treasuryOffice of foreign assets control sepBitgo incOffice of foreign assets control decSpecially designated nationalsBlocked personsPotential sanctions risksFacilitating ransomware