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Top News In Office Of Foreign Assets Control Ofac Today - Breaking & Trending Today

This Week: ICE, DTCC, Northern Trust, Microsoft, and more

A summary of the latest financial technology news. ....

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Biden Administration Sanctions Chinese, Mexican Entities Involved in Fentanyl Production

The Biden administration imposed sanctions May 30 on 17 people and organizations it says are distributing equipment used . ....

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US adds Iraqi Entities to Sanctions List | Iraq Business News

By John Lee. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated critical nodes of a key financial facilitation network of the Islamic State of Iraq and Syria (ISIS), which included four individuals and two entities in Türkiye, who have enabled the terrorist group's recruitment and financial transfers to and from ....

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ED's son, allies slapped with US sanctions

Emmerson Junior was sanctioned for representing his father in businesses linked to businessman Kudakwashe Tagwirei and his company, Sakunda Holdings. ....

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OFAC Issues Sanctions Compliance Guidance For Instant Payment Systems - Export Controls & Trade & Investment Sanctions

On September 30, 2022, the Office of Foreign Assets Control (OFAC) published compliance guidance for instant payment systems. ....

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