OFAC designated a Russian government research institution to the Specially Designated Nationals and Blocked Persons List for its connection with the destructive "Triton" malware.
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In a new report, the U.S. Attorney General's Cyber-Digital Task Force laid out the enforcement framework for cryptocurrency.
Principal Deputy Assistant Attorney General David Burns highlighted the benefits of self-disclosing criminal violations under the DOJ's new Export Controls and Sanctions Enforcement Policy.
OFAC provided detailed sanctions compliance guidance for organizations that are subject to U.S. jurisdiction as well as for foreign entities that conduct business in or with the United States.
A global shipping and logistics company agreed to settle OFAC charges of violating Weapons of Mass Destruction Proliferators Sanctions regulations.