The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...

Czechia imposed sanctions on three high-ranking Georgian Ministry of Internal Affairs (MIA) officials for their involvement in the “brutal repression of protests”, Czech Foreign Minister Jan Lipavský ...

Sanctions on Russian tankers impact India's crude oil supply, but refiners expect minimal disruption from Urals grade.

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...

Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's ...

OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.

The High Court of Singapore has approved the restructuring plan for crypto exchange WazirX, allowing the platform to repay its customers after it was hacked for $235 million in July 2024.

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...