Treasury Sanctions Corrupt Hungarian Official - U.S. Department …
22 hours ago · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning Antal Rogan, a senior Hungarian government official, for …
Treasury Exposes Money Laundering Network Using Digital Assets …
Dec 4, 2024 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning five individuals and four entities that are associated with …
Global Magnitsky Designation; Sudan-related Designations; …
1 day ago · The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued Russia-related General License 13L, "Authorizing Certain Administrative Transactions …
OFAC Related Press Releases | Office of Foreign Assets Control
Dec 31, 2024 · Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation: 2024-12-31: Treasury Sanctions Entities …
Recent Actions | Office of Foreign Assets Control
Dec 23, 2024 · Russia-related, Iran-related, Cyber-related, and Foreign Interference in U.S. Election Designations; Global Magnitsky Designation December 31, 2024 - Sanctions List …
Chinese hackers targeted sanctions office in Treasury attack
5 days ago · Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and …
Treasury Sanctions Entities in Iran and Russia That Attempted to ...
Dec 31, 2024 · WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a subordinate organization of Iran’s Islamic …
Settlement Agreement between the U.S. Department of the …
Dec 31, 2024 · The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $22,172 settlement with SkyGeek Logistics, Inc. (SkyGeek). SkyGeek …
Treasury’s sanctions office hacked by Chinese government, …
6 days ago · The targeting of the Office of Foreign Assets Control (OFAC) as well as the Office of the Treasury Secretary — developments not previously reported — reflects Beijing’s …
Recent news from Treasury’s Office of Foreign Assets Control: …
5 days ago · The Office of Foreign Assets Control announced the following sanctions action in the last two weeks. Enforcement Actions. OFAC Announces Settlement with NY-based SkyGeek …
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