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 ...

An insurer violates OFAC sanctions if it issues a policy, receives premiums ... of a person subject to OFAC sanctions programs, compliance programs, and remedial responses).

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 ...

the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) said Friday. The U.S. has imposed trade sanctions against nations, including Cuba and Iran, that it believes pose a threat to ...