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 ...

H ackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department’s critical offices. OFAC plays a pivotal ...

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 ...

Chinese hackers, backed by the government, targeted US Treasury office, the Office of Foreign Assets Control and the Office of Financial Research in a major cyberattack earlier this week ...

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 University is obligated to comply with the US Department of Treasury's Office of Foreign Asset Control (OFAC) to ensure that our wire transfers and ACH payments (primarily outbound from the ...

This dominance could empower the U.S. to enforce transaction censorship via compliance with Office of Foreign Assets Control sanctions or other regulatory tools. The precedent for such control ...

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 ...