The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) reaches a settlement with crypto exchange Kraken over serving customers in Iran. Nov 28, 2022 Videos ...

The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) have officially labeled Nicolás Maduro's ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

Last June, the Department of the Treasury Office of Foreign Assets Control (OFAC) amended the Reporting, Procedures and Penalties Regulations, updating instructions and adding new requirements ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

November 17, 2017 US Office of Foreign Assets Control Amends Cuba Sanctions Program, Implementing Trump Directive A&O Shearman + Follow Contact LinkedIn ...

On April 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 16 individuals and 16 entities for “attempting to undermine and influence the 2020 US ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to sanction Zservers as it is an enabler of LockBi t, a Russian ransomware group.

The sanctions target Tren de Aragua's leader Hector Rusthenford Guerrero Flores, also known as Nino Guerrero and five other ...

Microsoft will pay more than $3.3 million to settle charges from two federal agencies its subsidiaries violated sanctions laws and export controls across their dealings in four sanctioned countries ...