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

On January 15, the US Department of the Treasury, through the Office of Foreign Assets Control (OFAC), imposed sanctions on Keremet Bank, a Kyrgyzstan-based financial institution. The sanctions were ...

The best business checking accounts for February 2025 offer opportunities to earn interest, waive ATM fees, and provide other ...

The recent decision by the United States government to add Orbit S.A. to the Restricted Entities List has stirred concerns ...

PetroSA controversially chose to partner with Gazprombank Africa to restart the gas-to-liquids refinery in Mossel Bay. A year later, the deal appears to be on the brink of collapse after the Russian ...

Rather, you will need to consider the full range of sanctions lists published not only by OFAC (which, in addition to the SDN ... Administration has developed a Consolidated Screening List search tool ...

Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the ... Nationals and Blocked Persons List (SDN List).

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.

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

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