The Congressional Research Service reviewed the impact of U.S. financial, sectoral, individual and governmental sanctions imposed on Venezuela.
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OFAC fined Nasdaq, Inc. for failing to ensure that its foreign subsidiary complied with the Iranian Transactions and Sanctions Regulations.
In a newly issued Fact Sheet, Treasury highlighted recent efforts to fight corruption and enhance its AML efforts.
A global manufacturing company based in Minnesota and a New York bank settled separate OFAC charges for violating the Iranian Transactions and Sanctions Regulations.
OFAC designated a co-founder of a sanctioned virtual currency mixer that laundered stolen virtual assets for North Korea.