ENTITY PROFILE / KNOWLEDGE GRAPH
Office of Foreign Assets Control
Office of Foreign Assets Control fined Bank of America $11.6m. Tether froze suspicious transactions on average 4 weeks prior to OFAC official sanction designation U.S. Treasury Department REPORTS_TO Office of Foreign Assets Control· Entity summary generated by Graphiti
RELATIONS
3RelationsCURRENT
3CurrentEVENTS
3EventsREPORTS
3Source reportsNo public neighbors yet
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Relation timeline
BY VALID-FROM DATE- U.S. TreasuryREPORTS TOOffice of Foreign Assets Control
U.S. Treasury Department REPORTS_TO Office of Foreign Assets Control
- TetherFREEZES BEFOREOffice of Foreign Assets Control
Tether froze suspicious transactions on average 4 weeks prior to OFAC official sanction designation
- Office of Foreign Assets ControlFINED BYBank of America Corp.
Office of Foreign Assets Control fined Bank of America $11.6m.
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 3
- U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake Workers1 cited report · 2026-10-29
- Tether: Senator's investigation misses positive work that's led to lower Iran volumes1 cited report · 2026-10-20
- Bank of America hit with $1.2bn fine for money laundering failings1 cited report · 2026-10-14
Source reports 3
- U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake WorkersBitcoin Magazine · 2026-10-29
- Tether: Senator's investigation misses positive work that's led to lower Iran volumesCoinDesk · 2026-10-20
- Bank of America hit with $1.2bn fine for money laundering failingsBBC Business · 2026-10-14