A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...
On July 3, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had amended entries for a multitude of entities sanctioned under the Treasury’s ...
On Monday, the Office of Foreign Assets Control (OFAC), an agency within the U.S. Treasury tasked with maintaining the Specially Designated Nationals (SDN) list and enforcing sanction violations, ...
The State Department's Office of Economic Sanctions Policy and Implementation (OESPI) didn't have the power to deny manufacturer 3Nod Digital (Hong Kong)'s petition to be delisted from the Specially ...
The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...
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 ...
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