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

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

The Treasury Department's Office of Foreign Assets Control and its U.K. and Australian counterparts sanctioned Zservers, a ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

H ackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department’s critical offices. OFAC plays a pivotal ...

This is what is commonly known as the “deemed export” rule. S. Department of Treasury, Office of Foreign Assets Control (OFAC) Other agencies which also have jurisdiction over certain items and/or ...

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

The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating ...

The United States joined Australia and Britain in targeting Russia-based Zservers service provider for its role in supporting the Lockbit ransomware attacks, the U.S. Department of Treasury said on ...

Chinese hackers, backed by the government, targeted US Treasury office, the Office of Foreign Assets Control and the Office of Financial Research in a major cyberattack earlier this week ...

Countries marked with an asterisk are subject to broad economic sanctions and embargoes from the Department of Treasury's Office of Foreign Assets Control (OFAC). Travel to these countries will ...