As financial technologies companies expand operations across borders, understanding the sanctions ... OFAC’s requirements, including screening transactions and counterparties against the SDN List.

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

The power and integrity of OFAC sanctions derive not only from its ability to designate and add persons to the List of Specially Designated Nationals or Blocked Persons (“SDN List”), but also from its ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked ...

FIRST ON FOX: Europe must reinstate harsh United Nations sanctions on Iran, U.S. lawmakers insisted in a new resolution that accused Tehran of repeated violations of the 2015 nuclear deal brokered ...

In a statement published on its official website Thursday evening, the Treasury Department announced that Khan had been added to the Office of Foreign Assets Control's (OFAC) sanctions list. The ...

Chinese chipmakers’ rush to support DeepSeek’s popular AI models is giving a boost to the country’s efforts to cut reliance on US tech.

He emphasized that “we will continue fighting until all hostages are returned and Hamas is eliminated.” “Good to see the rogue prosecutor of the ICC kangaroo court added to the US Treasury OFAC ...

Britain has announced sanctions on figures working in the Russian government, including Pavel Fradkov, a deputy minister for defence, and Vladimir Selin, who leads an arm of the country’s ...

Ukraine imposed sanctions on former president and opposition politician Petro Poroshenko, including an asset freeze and a ban on withdrawing capital from the country, for what the domestic spy ...