/
Navigation
Chronicles
Browse all articles
Explore
Semantic exploration
Research
Entity momentum
Nexus
Correlations & relationships
Story Arc
Topic evolution
Drift Map
Semantic trajectory animation
Posts
Analysis & commentary
Pulse API
Tech news intelligence API
Browse
Entities
Companies, people, products, technologies
Domains
Browse by publication source
Handles
Browse by social media handle
Detection
Concept Search
Semantic similarity search
High Impact Stories
Top coverage by position
Sentiment Analysis
Positive/negative coverage
Anomaly Detection
Unusual coverage patterns
Analysis
Rivalry Report
Compare two entities head-to-head
Semantic Pivots
Narrative discontinuities
Crisis Response
Event recovery patterns
Connected
Search: /
Command: ⌘K
Embeddings: large
Company

OFAC

Filtered to regulatory pattern ×
22 articles decelerating

OFAC has appeared in 22 articles since 2021-11. Coverage peaked in 2025Q1 with 4 articles. Frequently mentioned alongside Treasury, U.S., US Treasury, China.

Articles
22
mentions
Velocity
-75.0%
growth rate
Acceleration
-3.750
velocity change
Sources
10
publications

Coverage Timeline

2025-01-05
TechCrunch 22 related

The US sanctions Beijing-based cybersecurity company Integrity Technology Group over its alleged links to attacks by China-backed hacking group Flax Typhoon

home.treasury.gov/news/press- r... Steve Herman / @newsguy : US imposes sanctions on the Beijing-based cybersecurity company Integrity Tech, which has links to China's Ministry of State Security, for ...

2025-01-04
TechCrunch 21 related

The US sanctions Beijing-based cybersecurity company Integrity Technology over its alleged links to China-backed hacking group Flax Typhoon

home.treasury.gov/news/press- r... Steve Herman / @newsguy : US imposes sanctions on the Beijing-based cybersecurity company Integrity Tech, which has links to China's Ministry of State Security, for ...

2025-01-02
Washington Post 11 related

Sources: Chinese government hackers breached the US Treasury Department's OFAC, which administers economic sanctions, and two other Treasury offices

Treasury's sanctions office hacked by Chinese government, officials say A troubling series of breaches of U.S. firms and agencies …

2024-04-14
Bloomberg 1 related

A US official says the OFAC is investigating several US and foreign companies for shipments of chips with military applications that ultimately end up in Russia

with @AlbertoNardelli https://www.bloomberg.com/...

2024-04-13
Bloomberg 2 related

A US official says the OFAC is investigating several US and foreign companies for shipments of chips with military applications that ultimately end up in Russia

- US, EU increasingly concerned about Russian sanctions evasion  — US analyzing data from over 600 distributors selling to Russia

2023-12-11
The Block 18 related

Tether freezes the wallets of people sanctioned by the US Treasury's OFAC to stop “potential misuse” of its tokens, one of its new CEO's first significant moves

2023-12-10
The Block 9 related

Tether freezes the wallets of people sanctioned by the US Treasury's OFAC to stop “potential misuse” of its tokens, one of its new CEO's first significant moves

- Tether has frozen its coins held in crypto wallets sanctioned by the U.S. Office of Foreign Asset Controls, the company announced today.

2023-05-24
BleepingComputer 11 related

The US Treasury sanctions four entities and one individual over North Korea's “army” of illicit IT workers, often based in Russia and China, and cyberattacks

The Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions today against four entities …

2023-04-08
CoinDesk 33 related

The US Treasury warns that DeFi services that aren't compliant with AML and terrorist financing rules pose “the most significant current illicit finance risk”

US Treasury Damilola Lawrence / Cryptopolitan : U.S Treasury report reveals how North Korea and criminals use DeFi services to facilitate money laundering Florence Muchai / Cryptopolitan : US Treasury...

2022-10-21
The Block 11 related

DeFi proponents criticize Sam Bankman-Fried for a regulatory proposal suggesting websites facilitating trading on decentralized exchanges should be regulated

I probably am wrong about some! But in the end the most important thing is to keep commerce and expression free. Scott / @scott_lew_is : now is the time to get loud and fight Dave Friedman / @friedman...

Loading articles...

Quarterly Coverage

Top Sources

Narrative

Key Moments

2024Q4enterprise +67pts; consumer +33pts; regulation -33pts
2025Q1enterprise -100pts; consumer -100pts; regulation +100pts

Relationships

Loading graph...