All OFAC articles
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News
US Treasury warns making ransomware payments could breach sanctions regulations
The US Treasury department has warned that facilitating payments to cybercriminals to remove ransomware from IT systems risks breaching sanctions regulations.
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News
Deutsche Bank agrees to pay $583k to settle sanctions violation case
The United States Treasury Department has announced that Deutsche Bank will pay $583,100 in settlements for “apparent violations of Ukraine-related sanctions regulations.”