The Office of Foreign Assets Control’s rising compliance expectations for so-called "gatekeepers" appear to be increasing an already-challenging due-diligence exercise for investment firms, wealth ...
IMG Academy has been fined $1.7 million by U.S. Treasury Department for accepting tuition payments from individuals linked to ...
A real estate executive reached a $3.77 million settlement with the Office of Foreign Assets Control after OFAC accused them of violating U.S. sanctions against Syria. The person -- which committed ...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian firm Operation Zero and its founder, ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich ...
In the weeks since U.S. special forces’ capture of Nicolás Maduro, the Trump Administration has worked to bring Venezuela’s energy industry back online, including through the issuance of various ...
The US Office of Foreign Assets Control (OFAC) released the update for Lukoil's assets on Thursday evening, just two days ...
Etablissements Maurel & Prom S.A. ("M&P", the "Group") (Paris:MAU) is pleased to announce that it has been included in General License 50A ("GL 50A") issued by the U.S. Department of the Treasury’s ...
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