{"id":67145,"date":"2026-10-23T13:56:27","date_gmt":"2026-10-23T20:56:27","guid":{"rendered":"https:\/\/seidenlaw.com\/?p=67145"},"modified":"2026-10-23T13:56:27","modified_gmt":"2026-10-23T20:56:27","slug":"%d8%a8%d9%86%d9%83-%d8%a3%d9%85%d8%b1%d9%8a%d9%83%d8%a7-%d8%a3%d9%85-%d8%a5%d9%84-%d8%a3%d9%85-%d9%8a%d9%81%d8%b1%d8%b6-%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa","status":"publish","type":"post","link":"http:\/\/seidenlaw.com\/ar\/blog\/2026\/10\/bank-of-america-aml-sanctions-penalties\/","title":{"rendered":"\u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u062a\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0632\u064a\u062f \u0639\u0644\u0649 $1.21 \u0645\u0644\u064a\u0627\u0631 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627 \u0645\u0639 \u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0627\u062a\u062c\u0627\u0647 \u0641\u0631\u0636 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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\u0627\u062a\u062e\u0630\u062a\u0647\u0627 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0632\u064a\u062f \u0642\u064a\u0645\u062a\u0647\u0627 \u0639\u0646 $1.21 \u0645\u0644\u064a\u0627\u0631 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627 \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (\u201cAML\u201d) \u0648\u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629. \u0648\u0635\u0641\u062a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0629 \u0627\u0644\u0628\u0627\u0644\u063a\u0629 $1.2 \u0645\u0644\u064a\u0627\u0631 \u0627\u0644\u062a\u064a \u0641\u0631\u0636\u062a\u0647\u0627 \u0634\u0628\u0643\u062a\u0647\u0627 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (\u201cFinCEN\u201d) \u0628\u0623\u0646\u0647\u0627 \u0627\u0644\u0623\u0643\u0628\u0631 \u062b\u0627\u0644\u062b\u064b\u0627 \u0641\u064a \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0648\u0632\u0627\u0631\u0629\u060c \u0628\u0639\u062f \u0639\u0642\u0648\u0628\u0627\u062a FinCEN \u0636\u062f Binance \u0641\u064a \u0646\u0648\u0641\u0645\u0628\u0631 2023 \u0648TD Bank \u0641\u064a \u0623\u0643\u062a\u0648\u0628\u0631 2024\u060c \u0645\u0645\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b\u0629 \u0627\u0644\u0623\u0643\u0628\u0631 \u0627\u0644\u062a\u064a \u0641\u0631\u0636\u062a\u0647\u0627 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0642\u062f \u062a\u0645 \u0641\u0631\u0636\u0647\u0627 \u062e\u0644\u0627\u0644 \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b \u0627\u0644\u0645\u0627\u0636\u064a\u0629.<sup><a href=\"#fn2\" id=\"fnref2\" aria-label=\"\u0627\u0644\u0641\u062a\u0648\u0649 \u0631\u0642\u0645 2\">2<\/a><\/sup> \u0642\u0627\u0644 \u0648\u0632\u064a\u0631 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0633\u0643\u0648\u062a \u0628\u064a\u0633\u064a\u0646\u062a \u0625\u0646 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u201c\u062a\u064f\u0631\u0633\u0644 \u0631\u0633\u0627\u0644\u0629 \u0648\u0627\u0636\u062d\u0629 \u0645\u0641\u0627\u062f\u0647\u0627 \u0623\u0646 \u0623\u0643\u0628\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u064a\u0633\u062a \u0641\u0648\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u201d.\u201d<sup><a href=\"#fn3\" id=\"fnref3\" aria-label=\"\u0627\u0644\u0641\u0642\u0631\u0629 3\">3<\/a><\/sup><\/p>\n<p>\u0641\u0631\u0636\u062a \u062b\u0644\u0627\u062b \u0648\u0643\u0627\u0644\u0627\u062a \u0645\u0646 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0639\u0642\u0648\u0628\u0627\u062a: \u0645\u0643\u062a\u0628 \u0627\u0644\u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0627\u0644\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u062a (\u201cOCC\u201d) \u0648\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (\u201cOFAC\u201d) \u0648FinCEN:<\/p>\n<div class=\"sl-article-table\" role=\"region\" aria-label=\"\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0648\u0627\u0644\u0646\u062a\u0627\u0626\u062c\" tabindex=\"0\">\n<table>\n<colgroup>\n<col class=\"sl-table-agency\">\n<col class=\"sl-table-regulation\">\n<col class=\"sl-table-penalty\">\n<col class=\"sl-table-finding\"><\/colgroup>\n<thead>\n<tr>\n<th scope=\"col\"><strong>\u0627\u0644\u0648\u0643\u0627\u0644\u0629<\/strong><\/th>\n<th scope=\"col\"><strong>\u0645\u0627 \u064a\u062d\u062f\u062f\u0647<\/strong><\/th>\n<th scope=\"col\"><strong>\u063a\u0631\u0627\u0645\u0629 \u0645\u0627\u0644\u064a\u0629<\/strong><\/th>\n<th scope=\"col\"><strong>\u0627\u0644\u0646\u062a\u064a\u062c\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<th scope=\"row\">\u0641\u064a\u0646\u0633\u064a\u0646<\/th>\n<td>\u064a\u0636\u0637\u0644\u0639 \u0628\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0648\u062a\u0646\u0641\u064a\u0630 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (\u201cBSA\u201d)\u060c \u0627\u0644\u0630\u064a \u064a\u0641\u0631\u0636 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u062a\u0646\u0641\u064a\u0630 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0648\u0627\u062c\u0628 \u0641\u064a \u0645\u0644\u0641\u0627\u062a \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u0627\u062a \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0628\u0644\u063a \u0642\u064a\u0645\u062a\u0647\u0627 $5,000 \u0623\u0648 \u0623\u0643\u062b\u0631 \u0627\u0644\u062a\u064a \u064a\u0639\u0644\u0645\u0648\u0646 \u0623\u0646\u0647\u0627 \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0623\u0648 \u064a\u0634\u062a\u0628\u0647\u0648\u0646 \u0641\u064a \u0623\u0646\u0647\u0627 \u062a\u0646\u0637\u0648\u064a \u0639\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0623\u0648 \u0623\u0646 \u0647\u062f\u0641\u0647\u0627 \u064a\u0643\u0645\u0646 \u0641\u064a \u0627\u0644\u062a\u0647\u0631\u0628 \u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u060c \u0623\u0648 \u0623\u0646 \u0647\u062f\u0641\u0647\u0627 \u063a\u064a\u0631 \u0648\u0627\u0636\u062d\u060c \u0623\u0648 \u0623\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0629 \u062a\u0633\u0627\u0647\u0645 \u0641\u064a \u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u064a\u0645\u0629.<\/td>\n<td>$1.2 \u0645\u0644\u064a\u0627\u0631<\/td>\n<td>\u0627\u0644\u062a\u0642\u0627\u0639\u0633 \u0627\u0644\u0645\u062a\u0639\u0645\u062f \u0639\u0646 \u062a\u0646\u0641\u064a\u0630 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0634\u0643\u0644 \u0643\u0627\u0641\u060c \u0623\u0648 \u0639\u0646 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0644\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c \u0623\u0648 \u0639\u0646 \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 (\u201cSARs\u201d).<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">OCC<\/th>\n<td>\u064a\u0635\u062f\u0631 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0648\u064a\u0634\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0648\u0637\u0646\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0648\u064a\u0641\u0631\u0636 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0644\u0648\u0627\u0626\u062d \u062e\u0627\u0635\u0629 \u0628\u0647\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0631\u0646\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/td>\n<td>$750 \u0645\u0644\u064a\u0648\u0646<\/td>\n<td>\u0628\u0631\u0646\u0627\u0645\u062c \u063a\u064a\u0631 \u0643\u0627\u0641 \u0648\u0641\u0639\u0627\u0644 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 BSA\/AML\u060c \u0645\u0633\u062a\u0645\u0631 \u0628\u0639\u062f \u0623\u0645\u0631 \u0648\u0642\u0641 \u0627\u0644\u0639\u0645\u0644 \u0641\u064a \u062f\u064a\u0633\u0645\u0628\u0631 2024.<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">OFAC<\/th>\n<td>\u064a\u0636\u0637\u0644\u0639 \u0628\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0648\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629.<\/td>\n<td>$11.66 \u0645\u0644\u064a\u0648\u0646<\/td>\n<td>475 \u0627\u0646\u062a\u0647\u0627\u0643\u064b\u0627 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\u0648\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0639\u062f\u0648\u060c \u0645\u0646 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a \u0625\u0644\u0649 \u0639\u0634\u0631 \u0633\u0646\u0648\u0627\u062a\u060c \u0644\u062a\u0634\u0645\u0644 \u0623\u064a \u0627\u0646\u062a\u0647\u0627\u0643 \u062d\u062f\u062b \u0628\u0639\u062f 24 \u0623\u0628\u0631\u064a\u0644 2019.<sup><a href=\"#fn16\" id=\"fnref16\" aria-label=\"\u0627\u0644\u0641\u0642\u0631\u0629 16\">16<\/a><\/sup> \u0623\u0638\u0647\u0631 \u062a\u0633\u0648\u064a\u0629 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0644\u0625\u0639\u0644\u0627\u0646 \u0639\u0646\u0647\u0627 \u0628\u0639\u062f \u0623\u0643\u062b\u0631 \u0645\u0646 \u062e\u0645\u0633 \u0633\u0646\u0648\u0627\u062a \u0645\u0646 \u0627\u0631\u062a\u0643\u0627\u0628 \u0623\u0648\u0644\u0649 \u0627\u0644\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0645\u0632\u0639\u0648\u0645\u0629\u060c \u0645\u062f\u0649 \u0637\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0641\u062a\u0631\u0629 \u0627\u0644\u0632\u0645\u0646\u064a\u0629.<\/p>\n<p><strong>\u0644\u0627 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0642\u062a\u0635\u0631 \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u0627\u062a \u0639\u0644\u0649 \u0645\u0648\u0638\u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/strong> \u0634\u0645\u0644\u062a \u0648\u0627\u062d\u062f\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644 \u0645\u0646 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0645\u0648\u0638\u0641\u064a\u0646 \u0641\u064a \u0641\u0631\u0639 \u0627\u0644\u0634\u0631\u0643\u0629. \u0648\u064a\u062c\u0628 \u0623\u0646 \u064a\u0635\u0644 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0625\u0644\u0649 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u062a\u0639\u0627\u0645\u0644\u0648\u0646 \u0645\u0639 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0644\u064a\u0633 \u0641\u0642\u0637 \u0625\u0644\u0649 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646.<\/p>\n<p><strong>\u0644\u0627 \u062a\u062a\u0648\u0642\u0639\u0648\u0646 \u0623\u064a \u062a\u0633\u0627\u0647\u0644 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0645\u0639 \u0648\u062c\u0648\u062f \u062a\u062d\u0630\u064a\u0631\u0627\u062a \u0645\u0633\u0628\u0642\u0629.<\/strong> \u0627\u0639\u062a\u0628\u0631 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0643\u0644\u064b\u0627 \u0645\u0646 \u0627\u0644\u062d\u062c\u0645 \u0648\u0627\u0644\u062a\u0637\u0648\u0631 \u0648\u0627\u0644\u0631\u0633\u0627\u0626\u0644 \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0627\u0644\u0633\u0627\u0628\u0642\u0629 \u0639\u0648\u0627\u0645\u0644 \u0645\u0634\u062f\u0651\u0650\u062f\u0629. \u0648\u062a\u0639\u062f \u0627\u0644\u062a\u062d\u0631\u064a \u0627\u0644\u0633\u0631\u064a\u0639\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u0635\u062d\u064a\u062d\u0627\u062a\u060c \u0648\u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0627\u0644\u0637\u0648\u0639\u064a \u0639\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0627\u0644\u0643\u0627\u0645\u0644\u060c \u0637\u0631\u0642\u064b\u0627 \u0644\u062a\u062d\u0642\u064a\u0642 \u062a\u062e\u0641\u064a\u0636 \u0645\u062d\u062a\u0645\u0644 \u0641\u064a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a.<\/p>\n<p><strong>\u062f\u0645\u062c \u0648\u0638\u0627\u0626\u0641 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a.<\/strong> \u0634\u062f\u062f\u062a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0639\u0644\u0649 \u0623\u0646 \u0627\u0644\u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0645\u062a\u0634\u0627\u0628\u0643\u0629 \u0628\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u062a\u0639\u0646\u064a \u0623\u0646\u0647 \u064a\u0646\u0628\u063a\u064a \u062f\u0645\u062c \u062c\u0647\u0648\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0625\u063a\u0644\u0627\u0642\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644\u0627\u062a \u0645\u0646\u0641\u0635\u0644\u0629.<\/p>\n<p>\u064a\u0642\u062f\u0645 \u0641\u0631\u064a\u0642 \u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0634\u0631\u0643\u0629 \u0633\u064a\u062f\u064a\u0627\u0646 \u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0645\u0633\u0627\u0639\u062f\u062a\u0647 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u064a \u062a\u0642\u064a\u064a\u0645 \u0641\u0639\u0627\u0644\u064a\u0629 \u0628\u0631\u0627\u0645\u062c\u0647\u0627\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0641\u062d\u0635 \u0648\u0627\u0644\u0631\u0642\u0627\u0628\u0629\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0644\u0644\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<p><em>\u062a\u0645 \u062a\u0642\u062f\u064a\u0645 \u0647\u0630\u0627 \u0627\u0644\u0645\u0642\u0627\u0644 \u0644\u063a\u0631\u0636 \u0639\u0627\u0645 \u0648\u0645\u062c\u0631\u062f\u064a \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u0648\u0644\u0627 \u064a\u0634\u0643\u0644 \u0646\u0635\u064a\u062d\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u0629. \u0648\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0642\u0631\u0627\u0621 \u0627\u0633\u062a\u0634\u0627\u0631\u0629 \u0645\u0633\u062a\u0634\u0627\u0631 \u0642\u0627\u0646\u0648\u0646\u064a \u0628\u0634\u0623\u0646 \u0638\u0631\u0648\u0641\u0647\u0645 \u0627\u0644\u062e\u0627\u0635\u0629.<\/em><\/p>\n<hr>\n<ol class=\"sl-article-footnotes\">\n<li id=\"fn1\">\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c, <em>\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062a\u0639\u0644\u0646 \u0639\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0625\u0646\u0641\u0627\u0630 \u0642\u064a\u0627\u0633\u064a\u0629 \u0636\u062f \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627 <\/em>(13 \u0623\u0643\u062a\u0648\u0628\u0631 2026)\u060c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/sb0657\">https:\/\/home.treasury.gov\/news\/press-releases\/sb0657<\/a>. <a href=\"#fnref1\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 1\">\u21a9<\/a><\/li>\n<li id=\"fn2\"><em>\u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u0645\u0639\u0646\u064a\u0629.<\/em>; \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c, <em>\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062a\u0639\u0644\u0646 \u0639\u0646 \u0623\u0643\u0628\u0631 \u062a\u0633\u0648\u064a\u0627\u062a \u0641\u064a \u0627\u0644\u062a\u0627\u0631\u064a\u062e \u0645\u0639 \u0645\u0646\u0635\u0629 \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0627\u0644\u0623\u0643\u0628\u0631 \u0641\u064a \u0627\u0644\u0639\u0627\u0644\u0645 Binance \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0632\u0627\u0621\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/em> (21 \u0646\u0648\u0641\u0645\u0628\u0631 2023)\u060c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy1925\">https:\/\/home.treasury.gov\/news\/press-releases\/jy1925<\/a>; \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c, <em>\u062a\u0635\u0631\u064a\u062d\u0627\u062a \u0646\u0627\u0626\u0628 \u0648\u0632\u064a\u0631 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0648\u0627\u0644\u064a \u0623\u062f\u064a\u064a\u064a\u0645\u0648 \u0641\u064a \u0645\u0624\u062a\u0645\u0631 \u0635\u062d\u0641\u064a \u0641\u064a \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u0639\u062f\u0644<\/em> (10 \u0623\u0643\u062a\u0648\u0628\u0631 2024)\u060c, <a href=\"https:\/\/home.treasury.gov\/news\/press-releases\/jy2640\">https:\/\/home.treasury.gov\/news\/press-releases\/jy2640<\/a>. <a href=\"#fnref2\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 2\">\u21a9<\/a><\/li>\n<li id=\"fn3\">\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629\u060c, <em>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u0624\u0643\u062f \u0639\u0644\u0649 \u0623\u0646\u0646\u0627 \u0646\u0624\u064a\u062f \u062a\u0645\u0627\u0645\u0627\u064b \u0645\u0628\u062f\u0623 \u0639\u062f\u0645 \u0627\u0644\u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/em> \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 1. <a href=\"#fnref3\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 3\">\u21a9<\/a><\/li>\n<li id=\"fn4\">\u0645\u0643\u062a\u0628 \u0627\u0644\u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u060c, <em>\u0627\u0644\u0648\u0643\u0627\u0644\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0641\u0631\u0636 \u0631\u0633\u0648\u0645\u0627\u064b \u0628\u0642\u064a\u0645\u0629 $750 \u0645\u0644\u064a\u0648\u0646 \u0639\u0644\u0649 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627 \u0628\u0633\u0628\u0628 \u0639\u062f\u0645 \u0627\u0645\u062a\u062b\u0627\u0644\u0647 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0641\u0633\u0627\u062f<\/em> (13 \u0623\u0643\u062a\u0648\u0628\u0631 2026)\u060c, <a href=\"https:\/\/www.occ.gov\/news-issuances\/news-releases\/2026\/nr-occ-2026-89.html\">https:\/\/www.occ.gov\/news-issuances\/news-releases\/2026\/nr-occ-2026-89.html<\/a>; <em>\u0627\u0646\u0638\u0631<\/em> 12 C.F.R. \u00a7\u00a7 21.11, 21.21. <a href=\"#fnref4\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 4\">\u21a9<\/a><\/li>\n<li id=\"fn5\"><em>\u0627\u0646\u0638\u0631<\/em> \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c, <em>\u0642\u0631\u0627\u0631 \u0628\u0634\u0623\u0646 \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0629 \u0645\u062f\u0646\u064a\u0629 \u0645\u0627\u0644\u064a\u0629\u060c \u0641\u064a \u0642\u0636\u064a\u0629 \u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0646.\u0623.<\/em>, \u0631\u0642\u0645 2026-03 (13 \u0623\u0643\u062a\u0648\u0628\u0631 2026)\u060c, <a href=\"https:\/\/www.fincen.gov\/system\/files\/2026-10\/BoA-Consent-Order-Execution-Final.pdf\">https:\/\/www.fincen.gov\/system\/files\/2026-10\/BoA-Consent-Order-Execution-Final.pdf<\/a>. <a href=\"#fnref5\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 5\">\u21a9<\/a><\/li>\n<li id=\"fn6\">\u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a\u060c, <em>\u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062a\u0641\u0631\u0636 \u0623\u0645\u0631\u064b\u0627 \u0646\u0647\u0627\u0626\u064a\u064b\u0627 \u0636\u062f \u0645\u064a\u0631\u064a\u0644 \u0644\u064a\u0646\u0634 \u0644\u062a\u0642\u0635\u064a\u0631\u0647\u0627 \u0641\u064a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/em> (29 \u064a\u0648\u0646\u064a\u0648 2026)\u060c, <a href=\"https:\/\/www.sec.gov\/enforcement-litigation\/administrative-proceedings\/34-105790-s\">https:\/\/www.sec.gov\/enforcement-litigation\/administrative-proceedings\/34-105790-s<\/a>. <a href=\"#fnref6\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 6\">\u21a9<\/a><\/li>\n<li id=\"fn7\">\u0645\u0643\u062a\u0628 \u0627\u0644\u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u060c, <em>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u0624\u0643\u062f \u0639\u0644\u0649 \u0623\u0646\u0646\u0627 \u0646\u0624\u064a\u062f \u062a\u0645\u0627\u0645\u0627\u064b \u0645\u0628\u062f\u0623 \u0639\u062f\u0645 \u0627\u0644\u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/em> \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 4. <a href=\"#fnref7\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 7\">\u21a9<\/a><\/li>\n<li id=\"fn8\"><em>\u0627\u0646\u0638\u0631 <\/em>\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c, <em>\u0628\u0646\u0643 \u0623\u0648\u0641 \u0623\u0645\u0631\u064a\u0643\u0627\u060c \u0646.\u0623. \u064a\u062a\u0641\u0627\u0648\u0636 \u0645\u0639 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 \u0628\u0634\u0623\u0646 $11,662,930<\/em> <em>\u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0644\u0639\u062f\u0629 \u0628\u0631\u0627\u0645\u062c \u0641\u0631\u0636\u062a \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u064a\u0647\u0627<\/em> (13 \u0623\u0643\u062a\u0648\u0628\u0631 2026)\u060c, <a href=\"https:\/\/ofac.treasury.gov\/media\/937231\/download?inline\">https:\/\/ofac.treasury.gov\/media\/937231\/download?inline<\/a>. <a href=\"#fnref8\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 8\">\u21a9<\/a><\/li>\n<li id=\"fn9\"><em>\u0625\u064a\u062f<\/em>. <a href=\"#fnref9\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 9\">\u21a9<\/a><\/li>\n<li id=\"fn10\">31 C.F.R. pt. 501\u060c \u0627\u0644\u0628\u0646\u062f \u0623\u0644\u0641\u060c \u0627\u0644\u0645\u0648\u0627\u062f III.D.4 \u0648 III.E, <a href=\"https:\/\/www.ecfr.gov\/current\/title-31\/subtitle-B\/chapter-V\/part-501\/appendix-Appendix%20A%20to%20Part%20501\">https:\/\/www.ecfr.gov\/current\/title-31\/subtitle-B\/chapter-V\/part-501\/appendix-Appendix%20A%20to%20Part%20501<\/a>. <a href=\"#fnref10\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 10\">\u21a9<\/a><\/li>\n<li id=\"fn11\">\u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c, <em>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u0624\u0643\u062f \u0639\u0644\u0649 \u0623\u0646\u0646\u0627 \u0646\u0624\u064a\u062f \u062a\u0645\u0627\u0645\u0627\u064b \u0645\u0628\u062f\u0623 \u0639\u062f\u0645 \u0627\u0644\u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649. <\/em>\u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 5. <a href=\"#fnref11\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 11\">\u21a9<\/a><\/li>\n<li id=\"fn12\">\u0645\u0643\u062a\u0628 \u0627\u0644\u0645\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u060c, <em>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u0624\u0643\u062f \u0639\u0644\u0649 \u0623\u0646\u0646\u0627 \u0646\u0624\u064a\u062f \u062a\u0645\u0627\u0645\u0627\u064b \u0645\u0628\u062f\u0623 \u0639\u062f\u0645 \u0627\u0644\u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/em> \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 4. <a href=\"#fnref12\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 12\">\u21a9<\/a><\/li>\n<li id=\"fn13\">\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c, <em>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0646\u0627 \u0646\u0624\u0643\u062f \u0639\u0644\u0649 \u0623\u0646\u0646\u0627 \u0646\u0624\u064a\u062f \u062a\u0645\u0627\u0645\u0627\u064b \u0645\u0628\u062f\u0623 \u0639\u062f\u0645 \u0627\u0644\u062a\u062f\u062e\u0644 \u0641\u064a \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0644\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u062e\u0631\u0649.<\/em> \u0627\u0644\u0645\u0644\u0627\u062d\u0638\u0629 8\u060c \u0641\u064a \u0627\u0644\u0635\u0641\u062d\u0627\u062a 1-3 \u06485. <a href=\"#fnref13\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 13\">\u21a9<\/a><\/li>\n<li id=\"fn14\">\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c, <em>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0631\u0642\u0645 5<\/em> (\u062a\u0645 \u0627\u0644\u062a\u062d\u062f\u064a\u062b \u0641\u064a 9 \u0633\u0628\u062a\u0645\u0628\u0631 2026)\u060c, <a href=\"https:\/\/ofac.treasury.gov\/faqs\/5\">https:\/\/ofac.treasury.gov\/faqs\/5<\/a>; <em>\u0627\u0646\u0638\u0631<\/em> 31 C.F.R. \u00a7\u00a7 501.603\u2013.604. <a href=\"#fnref14\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 14\">\u21a9<\/a><\/li>\n<li id=\"fn15\">\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c, <em>\u0625\u0635\u062f\u0627\u0631 \u0623\u0645\u0631 \u0628\u0627\u0644\u0625\u0641\u0631\u0627\u062c: \u0634\u0631\u0643\u0629 \u0623\u062f\u0627\u0646\u064a \u0625\u0646\u062a\u0631\u0628\u0631\u0627\u064a\u0632\u0632 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0629 \u062a\u0633\u062f\u062f \u062a\u0639\u0648\u064a\u0636\u0627\u064b \u0642\u062f\u0631\u0647 $275,000,000 \u0625\u0644\u0649 \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0628\u0633\u0628\u0628 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0638\u0627\u0647\u0631\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0625\u064a\u0631\u0627\u0646<\/em> (18 \u0645\u0627\u064a\u0648 2026)\u060c, <a href=\"https:\/\/ofac.treasury.gov\/media\/935631\/download\">https:\/\/ofac.treasury.gov\/media\/935631\/download<\/a>. <a href=\"#fnref15\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 15\">\u21a9<\/a><\/li>\n<li id=\"fn16\">\u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629\u060c, <em>\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0628\u0634\u0623\u0646 \u062a\u0645\u062f\u064a\u062f \u0641\u062a\u0631\u0629 \u0627\u0644\u062a\u0642\u0627\u062f\u0645<\/em> (22 \u064a\u0648\u0644\u064a\u0648 2024)\u060c, <a href=\"https:\/\/ofac.treasury.gov\/media\/933056\/download\">https:\/\/ofac.treasury.gov\/media\/933056\/download<\/a>; <em>\u0627\u0646\u0638\u0631<\/em> 50 U.S.C. \u00a7 1705(d). <a href=\"#fnref16\" aria-label=\"\u0639\u0648\u062f\u0629 \u0625\u0644\u0649 \u0627\u0644\u0645\u0631\u062c\u0639 16\">\u21a9<\/a><\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"<p>\u0645\u0627 \u064a\u0639\u0646\u064a\u0647 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0627\u0644\u0645\u0646\u0633\u0642\u0629 \u0645\u0646 \u0642\u0628\u0644 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u062c\u0632\u0627\u0621\u0627\u062a \u0644\u062f\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-67145","post","type-post","status-publish","format-standard","hentry","category-insights"],"acf":[],"_links":{"self":[{"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/posts\/67145","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/comments?post=67145"}],"version-history":[{"count":1,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/posts\/67145\/revisions"}],"predecessor-version":[{"id":67146,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/posts\/67145\/revisions\/67146"}],"wp:attachment":[{"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/media?parent=67145"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/categories?post=67145"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/seidenlaw.com\/ar\/wp-json\/wp\/v2\/tags?post=67145"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}