It is the policy of Purdue University (i) to comply with all Export Controls and OFAC (U. S. Department of Treasury Office of Foreign Assets Control) Regulations applicable to University activities, ...

As non-compliance with OFAC sanctions can significantly undermine the integrity and effectiveness of U.S. sanctions programs and jeopardize U.S. foreign policy and national security efforts ...

A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...

In a significant development underscoring the U.S. government’s continued efforts to counter Russia’s destabilizing activities, the U.S. Department ...

Marking what appears to be a reversal of previous policy, the Office of Foreign Assets Control (OFAC) determined that US persons can, subject to certain limitations, include sanctioned persons as ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

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 ...

In a Nov. 26 legal opinion, a Fifth Circuit Appeals Court’s three-judge panel said the Office of Foreign Assets Control (OFAC) exceeded its authority in sanctioning Tornado Cash’s immutable ...