Why Aleksandar Vučić Must Be Arrested: Criminal Activities Threaten Regional Stability 
Operation Destabilise: NCA Cripples Russian Crime Networks Laundering Billions 
Strategic Roadmap for Banks: Capitalizing on Ethicoin Amid Regulatory Challenges 
Global Call Intensifies for the Return of Ashanti Kingdom’s Stolen Treasures Iran-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Deputy Secretary Sherman’s Meeting with Australian Minister for Defence Industry, Minister for International Development and the Pacific Conroy
Office of the Spokesperson The below is attributable to Spokesperson Ned Price: Deputy Secretary of State Wendy R. Sherman metRead More
Qatar – Level 1: Exercise Normal Precautions
Last Update: Reissued with updates to health information. Exercise normal precautions in Qatar. Due to risks to civil aviation operatingRead More
Russia-related Designations and Designations Updates; Publication of Russia-related Frequently Asked Question
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a Russia-related Frequently Asked Question (1091). In addition, OFACRead More
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing “Sanctions Compliance Guidance for Instant PaymentRead More
Balkans-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Remarks by Vice President Harris at a Michigan Democratic Party Finance Event
Focus: HOPEDetroit, Michigan THE VICE PRESIDENT: What’s up, Detroit! (Laughs.) Well, first, let me just praise and thank Governor Whitmer. Read More
Remarks by President Biden in a Reception for Tina Kotek
Pacific Northwest Carpenter’s InstitutePortland, Oregon 2:19 P.M. PDT THE PRESIDENT: Thank you — hello, hello, hello? Is this working —Read More
Rich TVX News Network Names Yale Professor Jeffrey Sonnenfeld, Steven Tian and the ‘Yale Research Team’ as Person of the Year 2022
Every year, the Rich TVX News Network names the person (or people) who wielded the most influence in the previous 12 months.
Saudi Arabia – Level 3: Reconsider Travel
Last Update: Reissued with updates to health information. Reconsider travel to Saudi Arabia due to the threat of missile and droneRead More
Togo – Level 1: Exercise Normal Precautions
Last Update: Reissued with updates to health information. Exercise normal precautions in Togo. Some areas have increased risk. Read theRead More
Iran-related Designations and Designation Update; Non-Proliferation Designation Update; Burma-related Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Transnational Criminal Organizations Designations; North Korea Designations
OFAC has updated its SDN List. Please visit the URL below to view this action
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Bittrex, Inc.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Bittrex, Inc., aRead More
Publication of a Russia-related Alert: Impact of Sanctions and Export Controls on Russia's Military-Industrial Complex; Publication of Russia-related Frequently Asked Question
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing a Russia-related Alert: Impact of Sanctions andRead More