OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

The gang was responsible for the January 2024 Israel Stockholm embassy attack, and its leader, Rawa Majid, maintains links ...

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 U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the Foxtrot Network, a transnational criminal ...

A Fifth Circuit court overturned OFAC sanctions on Tornado Cash in November 2024. The DoJ demanded a 60-day grace period ...

The University is obligated to comply with the US Department of Treasury's Office of Foreign Asset Control (OFAC) to ensure that our wire transfers and ACH payments (primarily outbound from the ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...

President Donald Trump announced on Feb. 26, 2025, that he was reversing the authorization granted to Chevron Corp. and its subsidiaries (Chevron) ...

On March 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, “Authorizing ...