Preempt Threats and Safeguard America's National Security with USIntelNews.com
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $1,207,830 settlement with CoinList MarketsRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published Updated Guidance on Implementation of the PriceRead More
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a $466,200 settlement with Privilege UnderwritersRead More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Belarus General License 10, “Authorizing the WindRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing one Global Magnitsky-related Frequently Asked Question (1145).Read More
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced a settlement with Nasdaq, Inc. NasdaqRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
OFAC has updated its SDN List. Please visit the URL below to view this action
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Directive 1 under Executive Order (E.O.) 14014Read More
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 13G, “Authorizing Certain AdministrativeRead More
OFAC has updated its SDN List. Please visit the URL below to view this action
Record Volumes of Russian LNG Replace Pipeline Gas in Europe 
Is Ethicoin Becoming a Global Cryptocurrency? 
Strategic Roadmap for Banks: Capitalizing on Ethicoin Amid Regulatory Challenges 
DOJ Arrests Darknet ‘Incognito’ Architect; Ethicoin Emerges as Ethical Blockchain Alternative