The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...
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