Mohamed, sanctioned by the Office of Foreign Assets Control (OFAC) of United States Department of the Treasury, is confident ...

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News about Office of Foreign Assets Control (United States Treasury). Commentary and archival information about Office of Foreign Assets Control (United States Treasury) from The New York Times.

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

On April 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 16 individuals and 16 entities for “attempting to undermine and influence the 2020 US ...

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 ...

In addition to war exclusions, many policies, including directors and officers (D&O) insurance policies, have Office of Foreign Assets Control exclusions.

The Treasury's Office of Foreign Assets Control received help in its investigation from government officials in Mexico, where some of the most violent drug-war clashes have occurred, such as ...

The Office of Foreign Assets Control administers the OFAC Regulations, which have been developed over the years to promote specific foreign policy and economic goals of the United States, primarily by ...

The new clarifications include an answer to the frequently asked questions, “Is the June 21, 2019, amendment to the Office of Foreign Assets Control (OFAC)’s Reporting, ...