Page 5 - Assets Control News Today

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is prohibiting the provision of accounting, trust and corporate formation, and management services to any person in the Russian Federation.

In June 2022, the Treasury Department's Office of Foreign Assets Control (OFAC) published new Frequently Asked Questions (FAQs) regarding the prohibition of new investment and the provision of certain accounting...

ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero

In response to the escalation of events in Ukraine, the United States, the United Kingdom ("UK") and the European Union ("EU") have continued to impose various sanctions and export controls.

Commentary The U.S. Foreign Assets Control (OFAC) issued an online FAQ allowing Americans to continue funding China's People’s ...

The Week in Review delivers the impact and analysis for the public, private, and non-profit sectors from our regular reporting of the evolving global sanctions campaign against Russia.

Washington, D.C. (May 20, 2022) - In March 2022, in response to Russia's actions in the Ukraine conflict, the U.S. Treasury Department's Office of Foreign Assets Control...

Washington D.C. (May 12, 2022) - Recent actions by both the Treasury Department's Office of Foreign Assets Control (OFAC) and the Commerce Department's Bureau of Industry...

On Sunday, the Department of Treasury's Office of Foreign Assets Control (OFAC) announced novel and sweeping sanctions on specific categories of services in order to cripple...

On April 4, Task Force KleptoCapture got the green light to make its first international seizure.