Announcement
12 Nov 2025
In November 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated companies allegedly linked to organised crime for supporting cyber scam centres that target Americans.
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Number of interventions
2
2 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
12 Nov 2025
Revocation date:
No revocation date
Updated: 13 Nov 2025
Controls on commercial transactions and investment instruments
In force
On 12 November 2025, the U.S. Department of the Treasury imposed sanctions on an entity based in Thailand that was allegedly involved in supporting cyber scam operations connected to transnational org...
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Updated: 13 Nov 2025
Controls on commercial transactions and investment instruments
In force
On 12 November 2025, the U.S. Department of the Treasury imposed sanctions on a Myanmar-based entity that was allegedly involved in supporting cyber scam operations linked to organised crime networks ...
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