As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national ...

Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...

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

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

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 U.S. Treasury Department officially sanctioned Karim Khan, chief prosecutor of the International Criminal Court in The Hague, on Thursday over the court’s investigation of alleged Israeli war ...

“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.” ...