Financial institutions face increasing scrutiny as global sanctions regimes grow more complex. The U.S. Office of Foreign ...

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

The network reportedly supports the Sinaloa cartel, which has now been designated as a Foreign Terrorist Organization (FTO) ...

On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...

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 Trump administration has taken two actions to attack money laundering rings operating in Mexico, highlighting the U.S. government's focus on curbing the fentanyl trade and the illegal profits it ...

The US Department of Treasury has announced that it has removed the economic sanctions applied to Tornado Cash, a crypto mixer.

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

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 ...

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.

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 ...