The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...
A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...
WASHINGTON, Jan. 23 (Xinhua) -- The Trump administration on Friday expanded its sanctions targeting Iran's oil trade and maritime networks, issuing a new Iran-related general license and updating its ...
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US removes three spyware-linked executives from sanctions list - and there's no explanation why
Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...
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