The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications ...

On Jan. 10, 2025, the U.S. Department of Treasury announced several new types of sanctions that will affect U.S. and global ...

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

The U.S. on Friday imposed sanctions on a Yemen-based financial institution that Washington accused of financially supporting ...

The U.S. government has announced sanctions against a Chinese organization with links to Salt Typhoon, the hacking group ...

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 ...

Days before President Biden leaves the White House, the U.S. government has delivered a major blow against Russia. On January 10, 2025, the ...

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 Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on its website on Thursday that Burhan was ...

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