The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national security and foreign policy interests. These sanctions target individuals, ...
University activities that involve any type of transaction (e.g., transfer information, data or technology; shipping materials; payment of funds; hosting a visitor; travel to an embargoed country, etc ...
A majority of member states, including the UK, Germany and France, said the court was "vital" for international justice.
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...
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Dangerous Breach: China Hacks OFAC and Treasury Sanctions SystemsOFAC plays a pivotal role in the United States’ ability to impose economic sanctions on countries, organizations, and individuals, serving as a vital tool for national security. Alongside OFAC ...
The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...
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