On March 9, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions against “39 entities constituting a significant ‘shadow banking’ network,” pursuant to Executive ...

The Office of Foreign Assets Control reached a $1.05 million settlement this week with compliance advisory firm FTI Consulting for allegedly violating U.S. sanctions involving Russian state-owned VTB ...

The Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a finding of violation (“FoV”) to Nodus International Bank, Inc. (“Nodus”), located in Puerto Rico, for violation of ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned three cryptocurrency exchanges for working with OFAC-designated Russian dark web markets and banks. The first, ...

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

CHARLOTTE, N.C. , Nov. 19 /PRNewswire/ -- ATTUS Technologies, Inc., a trusted and innovative regulatory compliance partner to over 4,000 clients, announced today that it has been chosen as one of two ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed new sanctions Friday on multiple entities that back extremist settlers in the West Bank, including the Mount Hebron ...

OFAC has designated two UK-registered crypto exchanges for their activities in Iran’s financial sector.

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