OFAC
The advisory extends beyond cash to include digital assets, barter arrangements, informal swaps, in-kind transfers, charitable contributions, and payments made through Iranian diplomatic missions.
The U.S. Treasury said it will lift sanctions on the core empire of Russian businessman Oleg Deripaska, including aluminum giant Rusal and its parent En+.
The US Department of the Treasury imposed Friday sanctions on four Venezuelan government officials over links to corruption and repression in Venezuela.
