The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...
The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...
In January 2025, the Treasury similarly sanctioned a Chinese cybersecurity firm Yongxin Zhicheng Technology Group for alleged ties to Flax Typhoon, the group responsible for hijacking legally required ...
The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China ...
T he U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked to a money laundering network funneling millions of dollars in ...
The U.S., U.K. and Australia have sanctioned a Russian web-hosting services provider and two Russian men who administer the ...
According to the US Treasury Department's Office of Foreign Assets Control, ICC prosecutor Karim Khan's US assets have been frozen, and his entry into the United States may be restricted.
Multiple Offices Impacted The Washington Post indicated in its report Wednesday that the affected offices within the U.S. Treasury Department included the Office of Foreign Assets Control (OFAC).
The United States Department of the Treasury Office of Foreign Assets Control (OFAC) worked closely with the government of the United Arab Emirates (UAE) to impose sanctions on enablers of North ...
WASHINGTON — The U.S. Department of Treasury on Thursday imposed sanctions on a ... of millions of barrels of Iranian oil to ...
according to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). The attackers were able to access unclassified documents held in certain Treasury Departmental Offices (DO) ...