Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.

Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah March 20, 2026 Network Amassed Over $100 Million from ...

Bradenton’s IMG Academy agreed to pay $1.7 million to settle a potential liability suit after allowing two students with ties to the Mexican cartel to attend the school. The U.S. Department of the ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) fined GVA Capital Ltd. $215 million, primarily for violating the Ukraine/Russia-related sanctions regulations, when GVA ...

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

The Office of Foreign Assets Control this week fined a Florida-based securities trading company more than $1.1 million after it said the firm provided services to customers in Iran, Syria and the ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...

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 ...