The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating ...

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 ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

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 ...

A well-known Hungarian official was subject to penalties on January 7 by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department. This individual, who holds a key position in ...

the Office of Foreign Assets Control, or OFAC. U.S. cybersecurity agency CISA said this week that there was no indication that the hackers had broken into any other U.S. government department as ...

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 ...

Countries marked with an asterisk are subject to broad economic sanctions and embargoes from the Department of Treasury's Office of Foreign Assets Control (OFAC). Travel to these countries will ...

The same attackers also breached the Office of Foreign Assets Control (OFAC), another Treasury Department office that administers trade and economic sanctions programs, using a stolen BeyondTrust ...

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 ...