Statements: Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations

Canonical ID: ofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-09-30	eng	us_ofac_enforcement_actions		`ofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151`	2025-08-28