5,777 results found

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") designated Qeshm Fars Air (an Iranian airline) ...

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") designated a Russia-based bank for materially assisting Petróleos de Venezuela S.A. ("PdVSA") ...

OFAC amended a general license authorizing certain transactions and activities involving Petróleos de Venezuela, S.A. The authorized transactions are necessary for the maintenance or the wind down of operations...

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") extended the expiration date of a General License ("GL")

OFAC regulations implementing Executive Order 13936 ("The President's Executive Order on Hong Kong Normalization") ("EO 13936") were published in the Federal Register.

On December 4, 2025, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a $7,139,305 civil penalty against Gracetown, Inc., a New York-based property management company, for violations of Ukraine-/Russia-Related Sanctions regulations and reporting obligations.

The U.S. Treasury ("Treasury") Department Office of Foreign Assets Control ("OFAC") designated five officials affiliated with "illegitimate former" Venezuelan President Nicolas Maduro, pursuant to Executive Order 13692.

On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian Harmful Foreign Activities Sanctions.

The U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") imposed new sanctions against Iran's Revolutionary Guard Corps ("IRGC").

On June 14, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") published a Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19 (the "Fact Sheet").

On September 9, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) issued General License 34 (GL 34) authorizing transactions involving certain Government of Venezuela persons.

The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") lifted sanctions imposed on En+ Group plc, UC Rusal plc and JSC EuroSibEnergo (collectively, the "companies").

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") assessed a civil monetary penalty of over $5 million against a Germany-based company for allegedly violating Cuban Assets Control Regulations ("CACR").

On July 22nd, 2024, OFAC published a guidance document regarding the 21st Century Peace through Strength Act's extension of the statute of limitations for civil and criminal...

John Smith spoke to Global Investigations Review about the U.S. Office of Foreign Assets Control (OFAC) issuing a finding of violation (FOV) against Oklahoma City-based MidFirst Bank for...

The revocations are effective June 27, 2018, but OFAC has issued new licenses that allow a wind-down period.

The U.S. Treasury Department Office of Foreign Assets Control ("OFAC") imposed sanctions on a Russian bank for allegedly facilitating transactions ...

OFAC designated the Russian Federal State Budgetary Institution Marine Rescue Service ("MRS") to the Non-SDN Menu-Based Sanctions List ("NS-MBS List").