Actors / US OFAC
US OFAC
Sanctions authorityUnited StatesAlso reported as: Office of Foreign Assets Control, US Treasury sanctions
The US Treasury office whose vessel and entity designations redraw — often overnight — who may carry, insure and finance cargo.
1
Signals · 14 days
0
High severity
5
Eagle analyses
22 Sept
Last activity
Latest signals
Live wire →Eagle analysis
Daily Brief: US Sanctions BitBank Crypto Exchange as Hormuz Attacks Kill 20 Seafarers — Sep 18US Treasury Sanctions BitBank Crypto Exchange Over Hormuz Transit Payments — 18 September 2026Daily Brief: Hormuz Tanker Strikes Lift Brent to $109 as Houthis Seize Mocha — Sep 11No New Shadow-Fleet Designations or Delistings Recorded This Week — 11 September 2026No Shadow Fleet Designations or Delistings Surface in Week's Reporting Amid Iran Sanctions Pressure
Cite this page
Eagle Intelligence, "US OFAC — Maritime Activity Tracker," eagleintelmari.com/actors/us-ofac (updated daily).Compiled from the Eagle live wire and article archive. Signal lists reflect source reporting; attribution rests with the cited sources. Methodology