The U.S. Department of the Treasury announced sanctions against six individuals and seven entities allegedly involved in a ...

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 ...

Over the past several years, as U.S. regulators have grappled with the increasing use of cryptocurrency across a spectrum of legitimate ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has extended the time Chevron Corp. has to wind down oil exports from Venezuela.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued Venezuela General License 41A, "Authorizing the Wind Down of Certain Transactions Related to Chevron ...

the US Office of Foreign Assets Control (OFAC) said in a March 4 statement. Under the sanctions, US citizens are now blocked from dealing with Parsarad and any companies where he owns more than ...

Feb. 26 (UPI) --The U.S. Treasury Department's Office of Foreign Assets Control Wednesday sanctioned six Hong Kong companies for allegedly being part of a covert Iranian drone procurement network.

“Treasury is preparing to take action to wind-down General License 41 and other specific licenses as appropriate,” the Office of Foreign Asset Control (OFAC) said in a brief ...

The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...

US Treasury Department’s Office of Foreign Asset Control orders Chevron to wind down joint venture operations by 3 April The US Treasury Department has ordered Chevron to wind down its ...