Refineries purchase Iranian oil, and then transfer payments to these front companies, who in turn, move funds to other front ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) June 10 decision to sanction Addameer, a ...

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 US Treasury sanctions 22 entities across Hong Kong, UAE, and Turkey for facilitating Iranian oil sales that fund the IRGC ...

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 ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...

The sanctions block all property in the United States that are owned by the people on the list, and all interests in the ...

Coin Center’s appeal to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) regarding Tornado Cash is now ...

North Korean workers have been posing as nationals from other countries to infiltrate companies in the US. Read more at ...

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 U.S. Department of the Treasury has sanctioned Russian hosting company Aeza Group and four operators for allegedly acting ...