In 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) targeted DeFi crypto mixer Tornado Cash with sanctions, claiming the platform had laundered over $7 billion. At that time, The Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E....
(redirected fromUS Treasury) United States Department of the Treasury The department of the federal government responsible for theprintingofmoney, the collection of taxes, the regulation ofbanks, and the management of publicdebt. Created in 1789, the U.S. TreasuryissuesTreasury securities, which is...
October 2, 2024: The US Treasury adds two Chinese entities to the SDN list The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has added two Chinese entities to its Specially Designated Nationals (SDN) list. This action targets companies allegedly involved in ...
Office of Foreign Assets Control list (OFAC)Validation against the Department of Treasury list of groups with whom U.S. persons aren't allowed to engage in trade or financial transactions Bureau of Industry and Security list (BIS)Validation against the Department of Commerce list of individuals an...
On February 23, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC), in conjunction with the US State Department, added over 500 entities and individuals to the Specially Designated Nationals and Blocked Persons List (SDN List), and the US ...
Office of Foreign Assets Control List (OFAC)Validation against the Department of Treasury list of groups with whom U.S. persons are not allowed to engage in trade or financial transactions Bureau of Industry and Security List (BIS)Validation against the Department of Commerce list of individuals ...
aBut dreams alone won't get you far 但单独梦想不会得到您远[translate] aRepresentation Before The US Department Of Treasury: We represent you before the US Department of Treasury to obtain OFAC licenses. 表示法在财宝的美国部门之前: 我们在财宝的美国部门之前代表您获得OFAC执照。[translate]...
Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury OFAC administers and enforces economic sanctions against targeted: - Foreign governments (e.g. Iran, Sudan, Cuba) - Individuals (e.g. terrorists, int’l narcotics traffickers) ...
On February 23, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) expanded the list of Russian individuals and entities that are subject to sanctions. Specifically, OFAC added 500 individuals and companies to the list, including those involved in mining, trading and ...
The US Treasury Department's Office of Foreign Assets Control (OFAC) has again extended the expiration date of general licenses relating to UC Rusal, this time to January 28 from January 21."Today OFAC extended the expiration dates of certain general licenses related to EN+ Group PLC, JSC Eur...