The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Poloniex, LLC (“Poloniex”). Poloniex agreed to remit $7,591,630 to settle its potential civil liability for apparent violations of…
Today, the President signed a new Executive Order Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition. In addition, the Department of the Treasury’s Office of Foreign Assets Control…
OFAC has updated its SSI List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the South Sudan Sanctions Regulations and reissuing them in their entirety. This regulatory amendment is currently available for public inspection with the…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $3,334,286 settlement with Murad, LLC (“Murad”), and a $175,000 settlement with a natural U.S. person (“U.S. Person-1”). Murad agreed to…
11:13 A.M. EDT THE PRESIDENT: Hey, everybody. Well, I’m about to take off in a few minutes, if you hear the helicopter out there, to Japan — not in the helicopter, but to Andrews. Anyway —…
Everyone is entitled to be treated with dignity and equality—no matter whom they love, or how they identify. On the International Day Against Homophobia, Biphobia, and Transphobia, we reaffirm our commitment to this ongoing work…
Aboard Air Force OneEn Route Anchorage, Alaska 2:01 P.M. EDT MS. JEAN-PIERRE: All right. Good afternoon, everyone. As you know, we’re on our way to Anchorage, Alaska. And then from there, we’ll be heading to,…
East Room 9:48 A.M. EDT THE PRESIDENT: Before I begin, let me say one thing I said to the families of the two deceased officers. All of you who’ve lost someone know that no matter…
Bethel, AK Thank you, Mary. You’ve dedicated your life to lifting up the voices we all need to hear. From Bethel to Washington D.C., you’ve never stopped fighting for all Alaskans. First Lady Dunleavy, I…
Oval Office 3:06 P.M. EDT THE PRESIDENT: Hello, folks. Get a good picture of all of us. We’re having a wonderful time. Everything is going well. (Laughs.) Anyway. You want to — I don’t — I don’t…
East Room 4:46 P.M. EDT THE FIRST LADY: Now everyb- — everybody gets quiet. It’s like the first day of class. (Laughter.) So, hello, everyone, and welcome to the White House. (Applause.) And we are…
Today, Republican state legislators in North Carolina overturned Governor Roy Cooper’s veto of a dangerous bill that is out of touch with the majority of North Carolinians and will make it even more difficult for…
Washington, D.C. Hello NewsBash! Thank you, Laura. And thank you for all you do, year after year, to make this event a success. I’m grateful to all of the DC newswomen who have put so…
Dear Mr. Speaker: (Dear Madam President:) Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of…