OFAC sanctions DPRK IT fraud network using fake jobs and AI tactics, exposing funding links to WMD programs and insider threats.
The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...
The U.S. Treasury Department on Thursday sanctioned six individuals and two companies accused of aiding North Korea in ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
On February 12, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an enforcement action against IMG Academy, LLC, a school and athletic training facility ...
I. Introduction: Sanctions as a Negotiation Instrument Rather Than a Static Punishment Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often ...
Six North Korean individuals and two entities were hit with U.S. sanctions over an alleged crypto-fueled fraud scheme targeting U.S. firms.
OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...
WASHINGTON, Feb 25 (Reuters) - The U.S. Treasury Department on Wednesday imposed sanctions on more than 30 individuals, entities and "shadow fleet" vessels it said enabled Iran's illicit petroleum ...
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