OFAC sanctioned a major Chinese oil refinery and dozens of Iran-linked shadow fleet vessels in an escalation of the maximum ...

In some cases, individuals perpetrating these scams are themselves victims of human trafficking and are forced to commit ...

Tether froze $344 million USDT on Tron in coordination with OFAC and U.S. law enforcement, its largest single enforcement ...

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, ...

The US Department of the Treasury announced sanctions against a Cambodian Senator linked to operating scam centers all over ...

For financial institutions and businesses that are subject to the oversight of the Office of Foreign Assets Control (OFAC), compliance needs to be a priority in 2023. OFAC is playing an increasingly ...

On February 19, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a luxury timeshare resort near Puerto Vallarta connected to Cartel de Jalisco Nueva ...

NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions against privacy tool Tornado Cash cannot be discussed at the upcoming trial of developer Roman ...

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