We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

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 Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

A well-known Hungarian official was subject to penalties on January 7 by the Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department. This individual, who holds a key position in ...

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 ...

the Office of Foreign Assets Control, or OFAC. U.S. cybersecurity agency CISA said this week that there was no indication that the hackers had broken into any other U.S. government department as ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions that have been imposed against specific countries based on reasons of foreign ...

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 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 ...

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 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 ...