The Office of Foreign Assets Control this week sanctioned Nobitex, Iran’s largest digital asset exchange, along with three other Iranian digital asset exchanges and their executives. OFAC said Nobitex ...

The Office of Foreign Assets Control this week removed sanctions from two people who were originally designated for their ties to Russia's financial sector. Export Compliance Daily combines U.S.

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional ...

The Office of Foreign Assets Control published a list this week of medical devices that are prohibited from being exported or reexported to North Korea under an OFAC general license that allows for ...

The Office of Foreign Assets Control published a new guide this week about how OFAC and U.S. sanctions work, how to comply with them, how to request a license, how parties can be removed from a ...

The State Department’s Directorate of Defense Trade Controls on June 1 updated its list of commodity jurisdiction determinations for items and services controlled under the U.S. Munitions List. The ...

The Office of Foreign Assets Control sanctioned nine people and entities in mainland China and Hong Kong this week, saying they have helped Iran's military procure weapons. The designations targeted ...