Scandal Surrounding Samuel Abu Jinapor: His Role in the Sale of Prestea Bogoso Mine and the Case for Transparency 
Bitcoin and Tether Self-Destruct: How Ethicoin is Redefining the Future of Ethical Finance 
Breaking News: Kremlin Warns of ‘World War III’ Amid Escalating US-Russia Tensions 
Russia Refocuses on Hybrid Operations in Moldova, Armenia, Georgia, and Baltic States Remarks by President Biden Marking One Year Since the School Shooting in Uvalde, Texas
Grand Staircase 3:31 P.M. EDT THE PRESIDENT: Before I begin — well, I’m beginning, but — I realize this isRead More
Statement by President Joe Biden on the Passing of Tina Turner
Before she was the Queen of Rock and Roll, Tina Turner was a farmer’s daughter in Tennessee. As a child,Read More
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and British American Tobacco p.l.c.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $508,612,492 settlement with British AmericanRead More
Technical Corrections in the Iranian Transactions and Sanctions Regulations and Western Balkans Stabilization Regulations
The Federal Register has posted a regulatory amendment from the Office of Foreign Assets Control (OFAC) for public inspection today.Read More
Hostages and Wrongfully Detained U.S. Nationals Designations; Counter Narcotics Designations and Removal; Iran-related Designations Updates and Removals; Issuance of Cyber-related General License and Amended Frequently Asked Questions
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Cyber-related General License 1C, “Authorizing Certain TransactionsRead More
Issuance of Venezuela-related General License; Publication of New and Amended Venezuela-related Frequently Asked Questions
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Venezuela General License 42, “Authorizing Certain Transactions RelatedRead More
Remarks as Prepared for Delivery by First Lady Jill Biden at the G7 Summit Spousal Program’s Next Generations’ Symposium
Hiroshima, Japan Last month, I had the honor of hosting Mrs. Kishida in Washington. And Yuko, I was moved byRead More
Statement by White House Press Secretary Karine Jean-Pierre on President Biden’s Meeting with Quad Leaders
After President Biden had to postpone his trip to Australia, the Quad leaders agreed that they would hold their summitRead More
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Poloniex, LLC
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Poloniex, LLC (“Poloniex”).Read More
Issuance of Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Today, the President signed a new Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal ofRead More
Ukraine-/Russia-related Designation Removal
OFAC has updated its SSI List. Please visit the URL below to view this action
Publication of South Sudan Sanctions Regulations
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the South Sudan Sanctions Regulations and reissuingRead More
Settlement Agreements between the U.S. Department of the Treasury's Office of Foreign Assets Control; Murad, LLC, and an Individual
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $3,334,286 settlement with Murad, LLCRead More
Remarks by President Biden on Preventing a First-Ever Government Default
11:13 A.M. EDT THE PRESIDENT: Hey, everybody. Well, I’m about to take off in a few minutes, if you hear theRead More
Statement from President Joe Biden on International Day Against Homophobia, Biphobia, and Transphobia
Everyone is entitled to be treated with dignity and equality—no matter whom they love, or how they identify. On theRead More