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 ...

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

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

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 ...

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

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

The department's Office of Foreign Assets Control sanctioned more than dozen people and companies in China, India and the ...

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

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 ...

These regulations are under the jurisdiction of the U.S. Department of Commerce. (15 CFR Parts 730-774). OFAC (The Office of Foreign Assets Control): The federal government office responsible for ...

The United States joined Australia and Britain in targeting Russia-based Zservers service provider for its role in supporting ...