The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security …

OFAC's Sanctions List Search tool employs fuzzy logic on its name search field to look for potential matches on the Specially Designated Nationals (SDN) List and on its Non-SDN …

Dec 4, 2024 · The following entities have been added to OFAC's SDN List: PULLMAN GLOBAL SOLUTIONS LLC, Sheridan, WY, United States; Website www.pullman.solutions; Secondary …

Oct 30, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 8K, "Authorizing Transactions Related to Energy," …

OFAC Compliance Hotline. Submit your questions to OFAC's Compliance Hotline online at OFAC Compliance Hotline.

Nov 6, 2023 · Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (daVinci), a financial services and payments firm based in Buffalo Grove, Illinois, has agreed to remit $206,213 to settle its …

OFAC’s Compliance Hotline is a resource for the public to contact OFAC for guidance on how to comply with OFAC-administered sanctions programs and tips for navigating OFAC’s website …

A Framework for OFAC Compliance Commitments . The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade …

Aug 23, 2024 · Additionally, OFAC is issuing one new, Russia-related Frequently Asked Question (FAQ 1189) and two amended, Russia-related Frequently Asked Questions (FAQ 1165 and …

Nov 10, 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a Determination pursuant to Section 1(a)(i) of Executive Order 13902, "Petroleum …