OFAC is targeting nine shadow fleet vessels and their respective owners or management firms that, it sa, have collectively ...

The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a historic $215,988,868 civil monetary penalty against GVA Capital Ltd. (GVA), a venture-capital firm registered ...

A few weeks before Donald Trump was sworn in as president, members of his transition team went to the Treasury Department to talk about the handover of power. But what is normally a routine discussion ...

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate the ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control — better known as OFAC — is the agency that enforces U.S. economic and trade sanctions. In plain terms, OFAC enforcement is how ...

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 ...

The disclosed breach into the Office of the Comptroller of the Currency comes just months after another incident involving Chinese hacks into Treasury Department offices. Cyber Threats Treasury A hack ...

That adds up to a billion annual transactions totaling more than $5 trillion. A month later, this obscure Treasury office is now a key battlefront in a wider war being waged by Trump and his allies ...