The Government of Serbia sent a new request to the Office of Foreign Assets Control (OFAC) of the US Department of the ...

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

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, ...

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 ...

Yahya Mohammed Al Wazir and his company, Al-Saida Stone for Trading and Agencies, were also sanctioned for laundering money, ...

Data the Office of Foreign Assets Control has made publicly available about its sanctions enforcement actions since 2003 offer insight into how the agency’s enforcement strategies have evolved over ...

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 ...

Earlier this month, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an advisory pertaining to the financial implications of succumbing to ransomware ...

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