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 ...

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of ...

The sanctioned entities are accused of exploiting socio-political tensions to influence the U.S. electorate during the 2024 election period. The U.S. Department of the Treasury has announced ...

The Treasury stated, "Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic Revolutionary Guard Corps ...

Finding a long lost relative or childhood friend isn't easy, but the best people search finder services can help narrow down your search and reunite you faster than a web browser can. But that's ...

The best free people search finder services can help you track down old friends and family members without having to splash out on a premium subscription. These tools use public databases to ...

Coming into the MLB offseason, one of the needs for the Washington Nationals was pitching. The team needed experience in both the starting rotation and bullpen. Patrick Corbin and Trevor Williams ...

The military government of Myanmar released 5,864 prisoners on Saturday. The mass amnesty was to commemorate the 77th anniversary of the country’s independence from British colonial rule. The terms of ...