The United States on Wednesday announced a new round of sanctions targeting Iran’s “shadow banking” network involved in the ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

News about Office of Foreign Assets Control (United States Treasury). Commentary and archival information about Office of Foreign Assets Control (United States Treasury) from The New York Times.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued four enforcement actions during ...

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 US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to sanction Zservers as it is an enabler of LockBit, a Russian ransomware group.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Tuesday designated six individuals and seven entities involved in a money-laundering network supporting the Sinaloa ...

The targeting of the Office of Foreign Assets Control (OFAC) as well as the Office of the Treasury Secretary — developments not previously reported — reflects Beijing’s determination to ...

Oil edged higher in the early morning Asian session after the U.S. took measures to curb the trade of Iranian oil.

The Treasury Department’s Office of Foreign Assets Control sanctioned the two leaders of the organizations, formerly known as Los Zetas.

The U.S. government’s Office of Foreign Assets Control (OFAC) has identified the person behind Nemesis as an Iranian national who allegedly controlled all transactions on the platform.

The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury aims to protect international trade – both in the United States and abroad ...