The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services and ...
The United States Treasury’s Office of Foreign Assets Control (OFAC) sanctioned seven entities linked to Hamas’s covert support network. The sanctions add to a lengthy history of the group leveraging ...
OFAC’s December 2025 settlement with Exodus Movement, Inc. puts U.S. Web 3.0 infrastructure providers on notice that sanctions compliance controls are mandatory. On 16 December 2025, the U.S. Treasury ...
Washington — The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged Mexico-based human smuggling network that it says trafficked people from four continents using yachts, ...
Washington — The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged Mexico-based human smuggling network that it says trafficked people from four continents using yachts, ...
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