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

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 ...

OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...

Sensitive Treasury Departments and OFAC Breached Alongside OFAC, the breach also affected the Treasury Department’s Office of the Secretary and the Office of Financial Research. This breach is ...

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.