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

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

Experts say regulators will be looking more closely at know-your-customer compliance in the wake of U.S. strikes on Iran.

IMG Academy has been fined $1.7 million by U.S. Treasury Department for accepting tuition payments from individuals linked to Mexican drug cartels.

A real estate executive reached a $3.77 million settlement with the Office of Foreign Assets Control after OFAC accused them of violating U.S. sanctions against Syria. The person -- which committed ...

In the weeks since U.S. special forces’ capture of Nicolás Maduro, the Trump Administration has worked to bring Venezuela’s energy industry back online, including through the issuance of various ...

By Anna Hirtenstein, Marwa Rashad, Dmitry Zhdannikov and Timothy Gardner WASHINGTON, Feb 26 (Reuters) - The United States has ...

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

Each year, the Office of Foreign Assets Control (OFAC) initiates several enforcement actions targeting companies, financial institutions, and individuals in the United States and abroad. These ...

The Office of Foreign Assets Control (OFAC) has oversight of financial transactions involving U.S. and foreign entities. It exercises this authority in several ways, including (i) through the ...