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 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. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for violations of various sanctions. Infractions included services to sanctioned ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and three associated individuals for their involvement in the fraudulent remote ...

The United States Treasury on Friday announced sanctions against a Venezuelan group which it claims is led by President Nicolas Maduro, alleging it backs leading drug cartels.

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

Reforming how sanctions infractions are penalized is one way the Office of Foreign Assets Control can adapt its “whale hunting” strategy to promote enforcement outside of the financial sector.

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.