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 Federal Reserve Board, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency issued on Monday ...

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

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

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 ...

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

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

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

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

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