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 ...

WATERLOO — A Waterloo man has been arrested on gun and drug charges in connection with an August search at his home. Police ...

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 ...

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

Accordingly, Ghezel Hesar Prison is being listed by the Department of State and designated by the Department of the Treasury's Office of Foreign Assets Control (OFAC ... and add persons to the ...

OFAC also sanctions individuals, companies and organisations. and prescribes them as Specially Designated Nationals (SDNs) - these are included on their dedicated SDN list. Any New Zealand business ...

A body has been found in the search for a missing man thought to be in Wales. Mark Edwards from Warrington was last seen at around 9am on Tuesday in the town. Police previously said it was ...

In 2022, OFAC added the plaintiff firm to the SDN list under the International Emergency Economic Powers Act (“IEEPA”). IEEPA permits OFAC to block “any property in which any foreign country ...

On November 26, the U.S. Fifth Circuit Court of Appeals overturned sanctions imposed by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) against a decentralized ...

Because of the latter actions, OFAC added many Tornado Cash addresses to its Specifically Designated National and Blocked Persons (SDN) list. But under the relevant statutory provisions ...