According to Reuters sources, the OFAC check started about a week ago. "The audit included checks on the telephone and email records of a small circle of Rusal senior executives and board members ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

OFAC designates persons and entities as SDNs for narcotics trafficking, weapons proliferation and other reasons. When entering into discussions with a proposed collaborator, it is critical to check ...

Why is a background check required? Background Checks are a standard procedure ... multiple national watch lists including a OFAC terrorist database search, two sex offender registry database searches ...

The onus was on New Zealand businesses with an office in the United States, or who have dealings with US citizens, or use US originated goods and services, to regularly check the OFAC list.