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

The new clarifications include an answer to the frequently asked questions, “Is the June 21, 2019, amendment to the Office of Foreign Assets Control (OFAC)’s Reporting, ...

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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.

In addition to war exclusions, many policies, including directors and officers (D&O) insurance policies, have Office of Foreign Assets Control exclusions.

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 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 ...

In 2009, the US Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted an individual named Kursad Zafer Cire. Mr. Cire was believed to have run a network that facilitated the ...

The Office of Foreign Assets Control administers the OFAC Regulations, which have been developed over the years to promote specific foreign policy and economic goals of the United States, primarily by ...

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.

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