In coordination with Australia, UK, US Treasury Department targets Media Land, its network, along with individuals and ...
Washington’s sanctions on India’s Farmlane Pvt Ltd expose its alleged links to Iran’s missile network, raising geopolitical ...
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...
The Office of Foreign Assets Control (OFAC) imposed the latest sanctions that have targeted over 170 vessels responsible for ...
US Treasury announces sanctions relief, continuing dramatic shift in US-Syrian relations as Syrian President al-Sharaa visits ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
Serbia's central bank, NBS, has been warned that it could fall under secondary sanctions of the U.S. Office of Foreign Assets ...
Piraeus-based manager denies having violated US rules and says is working to be removed from Ofac sanctions list ...
U.S. sanctions are a powerful tool used to influence the behavior of foreign governments, individuals, and entities. Placement on any sanctions watchlist maintained by a regulatory agency can have ...
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