The United States is expected to grant Serbia a fifth postponement of sanctions against its Russian-controlled oil company ...

Serbia has secured a fifth postponement of planned U.S. sanctions against Russian-owned oil firm NIS, which operates the ...

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and three associated individuals for their involvement in the fraudulent remote ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

A brokerage and investment firm will pay $11.8 million for providing services to individuals under U.S. sanctions, as well as ...

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

OFAC regulations compliance failures can lead to OFAC blocking transactions and assets, and they can lead to civil or criminal enforcement action in some cases. 5 Keys to OFAC Compliance in 2023 ...

While OFAC classified the 124 apparent violations at issue as “egregious” under the Guidelines, it nonetheless agreed to settle for a small fraction of the $533 million base penalty amount ...