U.S. Treasury sanctions Rwanda's military and four officials for supporting the M23 Movement's human rights abuses in Congo.

The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT worker ...

OFAC sanctioned six individuals and two entities tied to North Korea's $800M crypto-funded IT worker fraud scheme supporting DPRK weapons programs in March 2026.

U.S. officials say North Korean operatives infiltrated companies as IT workers and funneled their wages through cryptocurrency networks tied to Pyongyang.

OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...

On Friday, February 24, 2023, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued new sanctions against individuals and entities operating in Russia and against those ...

The Treasury Department’s Office of Foreign Asset Control is an enforcement agency – it is not a regulatory agency. That sounds like a lot of bureaucratic speak but it does have some real significance ...

The US is waiving its sanctions on Russian oil for 30 days as oil prices have surged globally, according to a Thursday notice from the Treasury Department’s Office of Foreign Assets Control (OFAC).

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