The Office of Foreign Assets Control (OFAC) is the regulatory authority responsible for economic and trade sanctions designated by the United States.

The US Department of Treasury's Office of Foreign Assets Control (OFAC) administers and enforces U.S. economic and trade sanctions programs against targeted ...

OFAC is sanctioning firms involved in the production or ongoing transfer to Russia of Iranian unmanned aerial vehicles (UAVs).

Office of Foreign Assets Control, Department of the Treasury, 500 – 599. Part 500 [Reserved]. Part 501 · Reporting, Procedures and Penalties Regulations ...

Leading and advising on sanctions due diligence in the context of mergers and acquisitions, joint ventures, or other business activities. The firm's efforts ...

Foreign assets control regulations prevent US persons from engaging in prohibited trade, financial transactions, and other dealings to accomplish foreign ...

Office of Foreign Assets Control (OFAC) Sanctions. Link to Law or Rule: http://www.treas.gov/offices/enforcement/ofac/. Law or Rule Type: Federal. Topic ...

3 days ago · Judicial decisions finding that the U.S. Department of the Treasury (Treasury) Office of Foreign Assets Control (OFAC) exceeded its ...

Summary: The Department of the Treasury's Office of Foreign Assets Control (OFAC) has determined that Hamas – a terrorist entity whose property and ...

16 hours ago · The Office of Foreign Assets Control announced the following sanctions action last week. Enforcement Action. Aiotec GmbH Settles with OFAC ...