The U.S. Department of the Treasury’s Office of Foreign Assets Control — better known as OFAC — is the agency that enforces U.S. economic and trade sanctions. In plain terms, OFAC enforcement is how ...

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

Are you prepared if OFAC comes knocking at your door? The US Treasury Department appears to be cracking down on companies, private schools, and other entities that unintentionally conduct business ...