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

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

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

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.

Six accused drug traffickers allegedly using boats and "narco subs" to traffic cocaine were hit with U.S. sanctions, the U.S. Department of the Treasury's Office of Foreign Assets Control said ...

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 ...