The tightening of US financial sanctions, which at the end of 2024 affected Gazprombank, one of the few major Russian lenders ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

Trump is expected to take a far more permissive approach to Israel’s expansion of settlements in the West Bank.

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 ...

The U.S. Treasury Department on Friday imposed sanctions on alleged hacker Yin Kecheng and cybersecurity company Sichuan ...

The U.S. Treasury Department announced that it is expanding sanctions against the Russian energy sector for it’s nearly three ...

Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...

The US and Colombia pulled back from the brink of a trade war after the White House said the South American nation had agreed ...

The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...