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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://ofac.treasury.gov/recent-actions/20220930_33	eng	us_ofac_enforcement_actions		`ofac-ea-038470eabb324ffd149c9f7aa662ab6bcd5d9151`	2025-08-28