The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

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 ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

President Donald Trump announced on Feb. 26, 2025, that he was reversing the authorization granted to Chevron Corp. and its subsidiaries (Chevron) ...

This is what is commonly known as the “deemed export” rule. S. Department of Treasury, Office of Foreign Assets Control (OFAC) Other agencies which also have jurisdiction over certain items and/or ...

The sanctions outlined this week by the Treasury’s Office of Foreign Assets Control target Juan Carlos Bañuelos Ramirez, Gerardo Rivera Ibarra, Fornely Lab S.A. de C.V. and Inmobiliaria ...

Treasury is preparing to take action to wind-down General License 41 and other specific licenses as appropriate,” the Office ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions that have been imposed against specific countries based on reasons of foreign ...

In the past year, the UK Office of Financial Sanctions Implementation (OFSI) actively has focused on sanctions enforcement efforts, particularly ...

The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...