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

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

The US Treasury on Friday announced sanctions against a Venezuelan cartel group which it claims is led by President Nicolas Maduro.

The Treasury's Office of Foreign Assets Control (OFAC) announced restrictions on the so-called "Cartel of the Suns," classing ...

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

In a decisive move on Thursday, the US Treasury Department imposed sanctions on a North Korean trading firm and three ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

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

Categories of OFAC sanctions. Any person or business with a U.S. presence is subject to OFAC sanctions. As part of its enforcement efforts, OFAC provides the Specially Designated Nationals (SDN ...

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

OFAC will soon be enforcing economic and trade sanctions against individuals and groups outside the United States that use cyber attacks to threaten U.S. foreign policy, national security or ...