Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...
On March 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a final rule extending the ...
The second element of the company’s efforts to avoid OFAC penalties involves decisions about coordination with law enforcement—OFAC will credit companies for their “self-initiated and ...
To the extent that the law in question makes provision for the ... it is a catastrophic misconception to believe that the OFAC sanctions would not negatively impact Non-U. S entities that engage ...
The table below presents a structured timeline of executive actions, policy directives, and trade-related decisions issued by ...
Several cryptocurrency wallets linked to the Yemen-based Houthi movement have been sanctioned by the United States Treasury ...
On Monday, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated six individuals and seven ...
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series ...
The United States has long relied on robust economic sanctions and export controls to protect national security and safeguard ...
The Panama Maritime Authority (PMA) has officially deregistered 107 Panamanian-flagged vessels listed under international ...
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