According to OFAC, Charles River reissued or redated invoices from 2016 to 2020 for customers who were subject to restrictions under Directive 1 of Executive Order 13662.

State Street has agreed to pay about $7.5 million to settle allegations a subsidiary of the financial-services firm received payments and redacted invoices from two Russian entities that faced U.S ...

In the last two decades, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a series of substantial sanctions. OFAC sanctions are increasing in number and ...

OFAC announced a new round of sanctions Thursday against three Mexican citizens and 13 companies they said are linked to the Jalisco cartel, known by its Spanish initials as the CJNG, ...

According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites. BTC $107,350.58-0.10 % ETH $2,434.86 + 0.28 % USDT ...

Why OFAC Delisted Tornado Cash The Treasury Department may not have had any choice but to remove its designation of the crypto mixer. By Nikhilesh De. Updated Apr 7, 2025, ...

Post-Merge daily OFAC-compliant Ethereum blocks. Source: MEV Watch. Countering OFAC compliance requires operators to use relays that do not censor according to OFAC compliance requirements.