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 ...

Upon hire, PPNCNY will conduct a primary source verification by querying and verifying Office of Inspector General (OIG), System for Award Management/Excluded Parties List System (GSA/SAM), OIG Most ...

Rather, you will need to consider the full range of sanctions lists published not only by OFAC (which, in addition to the SDN list, includes the Sectoral ... has developed a Consolidated Screening ...

Squire filed a complaint in D.C. federal court Monday alleging OFAC arbitrarily placed a foreign banker and two investment companies on the SDN list in violation of the Administrative Procedure Act.

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

After Russia’s full-scale invasion of Ukraine in February 2022, Yudaeva was added to OFAC’s SDN list. Executive directors from the IMF Executive Board, “which discusses the national, regional, and ...

The plaintiffs argued that OFAC exceeded its statutory authority by designating the software as a SDN, claiming that the smart contracts created by the software did not meet the definition of ...

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This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Three-judge panel rules OFAC exceeded its authority in sanctioning ... allegedly connected to Tornado Cash to the Specially Designated Nationals list of the Office of Foreign Asset Control ...