The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...
A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...
While widely seen as a threat to civil society, HR 9495 actually gives nonprofits more power to fight back than the existing law.
The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...
A U.S. District Court for the Western District of Texas has overturned sanctions against the decentralized crypto-mixing ...
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the leader of the Sudanese Armed Forces (SAF) on Thursday, emphasizing its commitment to end the current ...
The US Department of Treasury on Thursday sanctioned Abdel Fattah Al-Burhan, the leader of the Sudanese Armed Forces (SAF).
On 10 January 2025, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a package of new sanctions ...