The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

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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 U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

On April 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 16 individuals and 16 entities for “attempting to undermine and influence the 2020 US ...

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 ...

In addition to war exclusions, many policies, including directors and officers (D&O) insurance policies, have Office of Foreign Assets Control exclusions.

Treasury's Office of Foreign Assets Control has sanctioned Roman Semenov, one of the three co-founders of Tornado Cash, for allegedly supporting the North Korean hacking organization, Lazarus ...

In 2009, the US Treasury Department’s Office of Foreign Assets Control (OFAC) blacklisted an individual named Kursad Zafer Cire. Mr. Cire was believed to have run a network that facilitated the ...

The new clarifications include an answer to the frequently asked questions, “Is the June 21, 2019, amendment to the Office of Foreign Assets Control (OFAC)’s Reporting, ...