The statement mentioned that any violation of sanctions may result in the imposition of civil or criminal penalties on US and ...

SUMMARY: The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adopting a final rule amending the Iranian Transactions and Sanctions Regulations ("ITSR") by expanding an ...

Additionally, OFAC is designating several Russia-based subsidiaries of Rosneft and Lukoil. All entities owned 50 per cent or more, directly or indirectly, by Rosneft and Lukoil are blocked pursuant to ...

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The United  States Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Friday sanctioned Dimitri Herard for his support of the Haitian gang coalition, Viv Ansanm, and designated ...

Resignation follows US authorities’ accusation that Li Thet was involved with criminal network linked to Prince Holding Group ...

The Sept. 11 attacks heightened awareness that U.S. financial institutions and other firms face a broad range of fines and criminal charges if they allow terrorists—or any of thousands of other ...

Janet Yellen was named in her capacity as Secretary of the US Treasury, in the lawsuit against the Tornado Cash sanctions that were instated under her mandate. The Treasury won the case in Texas ...