On January 29, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new Venezuela-related General License ...

The Office of Foreign Assets Control (OFAC) stands among the most influential arms of the U.S. Department of the Treasury, ...

After weeks of anticipation, the Office of Foreign Assets Control is authorizing certain transactions involving ...

The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...

Trump administration sanctions Iranian officials and two crypto exchanges over IRGC links, marking OFAC’s first action ...

The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...

By Timothy Gardner and Marianna Parraga WASHINGTON, Jan 29 (Reuters) - The administration of President Donald Trump lifted ...

The United States Treasury has sanctioned two cryptocurrency exchanges linked to Iran’s financial system, marking the first time Washington has directly targeted digital asset platforms as part of its ...

In a recent move to curb sanctions evasion, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has ...

This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...

Colombian President Gustavo Petro says he discussed "possible paths forward" with Trump, telling reporters that US sanctioned ...