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

The US is executing an interagency effort aimed at countering North Korean actors' crimes and destabilizing behavior. The US ...

The United States has sanctioned a North Korean company and three associated individuals for their alleged involvement in fraudulent IT worker schemes. The U.S. Treasury ...

THE mounting concerns from the United States (US) over what could happen to Guyana’s economic prospects and international ...

Mohamed, sanctioned by the Office of Foreign Assets Control (OFAC) of United States Department of the Treasury, is confident ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued four enforcement actions during the first half of this year, two in January under former President Biden and ...

By Kazeem UgbodagaThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two individuals and five entities involved in a petroleum smuggling and money ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has significantly increased its focus on sanctions compliance ...

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial.