US Exposes Attempted Sanctions Evasion Scheme Connected To Russian Oligarch
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Tuesday one Russian individual and three..
Eurasia Review
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Tuesday one Russian individual and three..