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 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 ...

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 Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two high-ranking Cartel del Noreste (CDN) members, Mexican nationals Miguel Angel de Anda Ledezma and Ricardo ...

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

On August 8, 2022, the platform was sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC) under Executive Order 13694 for providing financial, material or technological ...

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.

But the Treasury Department unit that enforces sanctions — the Office of Foreign Assets Control, or O.F.A.C. — told the foundation that including the five men would be a violation and declined ...