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, ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

A majority of member states, including the UK, Germany and France, said the court was "vital" for international justice.

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

The CMC List is completely separate from a similar list maintained by the Office of Foreign Assets Control. OFAC's list, by contrast, indeed prevents US investors from holding the companies named.

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

“They certainly can’t be blocked as an exercise of OFAC’s discretion ... addresses to the Specially Designated Nationals (SDN) list was “not in accordance with law.” ...

On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...

Hyderabad: Nearly three months after it was sanctioned by the US govt over allegations of links to Russia, Hyderabad-based ...