The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...

The Office of Foreign Assets Control fined a Miami-based real estate firm and its owner more than $1 million after the agency said they helped two sanctioned Russian oligarchs transfer their luxury ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Yin Kecheng, a Shanghai-based ...

The US Treasury has sanctioned two individuals and four entities involved in the North Korean fake IT worker scheme.

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two individuals and four entities for their ...

The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...

The United States on Thursday imposed sanctions on two North Koreans and four entities to target a network that uses North ...

The U.S. Treasury Department has sanctioned a network of individuals and front companies linked to North Korea's Ministry of ...

Kyrgyz lender Keremet Bank on Thursday said it would challenge a decision by the U.S. Treasury to impose sanctions on it for ...

Throughout 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") published 12 enforcement actions regarding ...

Senator Elizabeth Warren called on incoming US Treasury Secretary Scott Bessent to consider expanding regulatory powers over crypto.

Binance.US CEO Norman Reed details the company's recovery plans and impacts of SEC actions, including customer losses and ...