News

Cuba Headlines4h
U.S. Labels Nicolás Maduro's Cartel of the Suns as a Terrorist Organization
The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) have officially labeled Nicolás Maduro's ...
CoinDesk3y
Office of Foreign Assets Control - CoinDesk
Leader in cryptocurrency, Bitcoin, Ethereum, XRP, blockchain, DeFi, digital finance and Web 3.0 news with analysis, video and live price updates.
obj2y
Office of Foreign Assets Control – Ottawa Business Journal
The U.S. Treasury Department says it’s sanctioning a prominent member of Ottawa’s business community after alleging her firm, Accu-Rate Corp., facilitated illicit cash transactions. The ...
Alachua Chronicle on MSN4d
Foreign national sentenced for conspiring to export U.S.-made drill rigs to Iran in violation of U.S. sanctions laws
Brian Assi, also known as Brahim Assi, 63, of Beirut, Lebanon, was sentenced to 44 months in prison for attempted unlawful ...
Homeland Security Today5d
U.S. Treasury Sanctions Senior Leaders of Foreign Terrorist Organization Tren de Aragua
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Hector Rusthenford Guerrero Flores (a.k.a. “Niño Guerrero”)—the head of Tren de Aragua—and five other key Tren d ...
JD Supra3d
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...
Global News1y
Foreign control in the Canadian economy is shrinking: StatCan
Foreign control in the Canadian economy has been steadily declining over the last decade, government data shows.. According to a Statistics Canada report published Monday, the share of assets ...