U.S. Treasury sanctions Rwanda's military and four officials for supporting the M23 Movement's human rights abuses in Congo.

Sanctions can change in the future, but leaders must stay compliant with the laws as they are currently written.

Experts say regulators will be looking more closely at know-your-customer compliance in the wake of U.S. strikes on Iran.

A real estate executive reached a $3.77 million settlement with the Office of Foreign Assets Control after OFAC accused them of violating U.S. sanctions against Syria. The person -- which committed ...

Each year, the Office of Foreign Assets Control (OFAC) initiates several enforcement actions targeting companies, financial institutions, and individuals in the United States and abroad. These ...

The Office of Foreign Assets Control (OFAC) has oversight of financial transactions involving U.S. and foreign entities. It exercises this authority in several ways, including (i) through the ...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian firm Operation Zero and its founder, ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

MOSCOW. Feb 24 (Interfax) - The U.S. Office of Foreign Assets Control (OFAC) has extended the license for operational activities for Serbia's NIS (part of Gazprom Neft) until March 20, according to ...