University activities that involve any type of transaction (e.g., transfer information, data or technology; shipping materials; payment of funds; hosting a visitor; travel to an embargoed country, etc ...

Countries marked with an asterisk are subject to broad economic sanctions and embargoes from the Department of Treasury's Office of Foreign Assets Control (OFAC). Travel to these countries will ...

Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...

Drug traffickers often target these countries due to the high profits generated from illicit drug sales. The increased revenue offsets the high costs of trafficking narcotics into these areas.

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

OFAC (together with the State Department ... In other words, even if an Entity List FDP party is identified under one country, reexports or transfers of items subject to the EAR pursuant to ...

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

In a Nov. 26 legal opinion, a Fifth Circuit Appeals Court’s three-judge panel said the Office of Foreign Assets Control (OFAC) exceeded ... Nationals (SDN) list was “not in accordance with ...