The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity covers U.S. citizens, ...

On September 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with ShapeShift AG, which was formerly a prominent ...

First, counterparty risk is significant. A company may unknowingly transact with a sanctioned individual through complex ...

Sanctions can change in the future, but leaders must stay compliant with the laws as they are currently written.

Crypto lender BlockFi files for bankruptcy protection as FTX contagion spreads. JPMorgan says crypto market regulatory initiatives that are already underway are likely to be accelerated. The U.S.

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian firm Operation Zero and its founder, ...

ACI marks 20 years of its flagship Economic Sanctions Conference, April 29–30, 2026 in DC, uniting regulators and ...

Gold Reserve Ltd. ("Gold Reserve" or the "Company") (TSX-V: GRZ, BSX: GRZ.BH, OTCQX: GDRZF) today noted the issuance by the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has created an online voluntary self-disclosure system to encourage more people to self-report possible sanctions ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that Interactive Brokers will pay $11.8 million in a settlement over possible violations of several U.S. sanctions ...