The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran’s military evade U.S. sanctions and to ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control announced two settlements totaling $583,100 with Deutsche Bank Trust Company Americas to resolve investigations into violations ...

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...

President Donald Trump’s administration, through the Treasury’s Office of Foreign Assets Control (OFAC), has intensified its ...

Cyber insurers and other financial institutions that facilitate payments to hackers to end cyberattacks risk running afoul of sanctions rules, the U.S. Treasury Department warned on Thursday.

The United States has taken a major step by imposing sanctions on more than 50 entities, vessels, and individuals worldwide ...

The Treasury Department’s Office of Foreign Assets Control sanctioned two Israeli entities for establishing fundraising campaigns for extremists fomenting violence in the West Bank. OFAC designated ...

Seven of the eight individuals sanctioned by the Treasury Department on Monday are members or associates of the Favela López ...