The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions to protect national ...
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...
It says that OFAC cannot sanction the current immutable smart contracts ... in which case they too may find themselves on the SDN list. It is also worth noting that if anyone anywhere were ...
The US Treasury Department has imposed sanctions on the International Criminal Court’s (ICC) Chief Prosecutor Karim Khan.
Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all ... However, buried within the sanctions list—a compilation that ...
U.S. Secretary of State Marco Rubio said the U.S. would once again restrict financial transactions with many Cuban military- ...
Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...
The EU has its own list that focuses strongly on Russia ... in a transaction that was prohibited under sanctions laws and regulations”, Ofac explains on its website. Ofac also pursues so ...