S&P Global then reissued and re-dated a fourth invoice for Rosneft, dated September 5, 2017, 749 days after PIRA had issued the original invoice. On October 6, 2017, Rosneft finally paid the last ...

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 ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

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 ...

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, ...

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.