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

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

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

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 ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals and a single entity regarding money laundering to the benefit of North ...

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 ...

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.

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 ...