OFAC designates persons and entities as SDNs for narcotics trafficking, weapons proliferation and other reasons. When entering into discussions with a proposed collaborator, it is critical to check ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

Sensitive Treasury Departments and OFAC Breached Alongside OFAC, the breach also affected the Treasury Department’s Office of the Secretary and the Office of Financial Research. This breach is ...