The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

An aircraft that U.S. officials say was used to benefit Venezuelan President Nicolas Maduro was seized Thursday in the ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

According to the OFAC, the oil was shipped on behalf of Iran’s Armed Forces General Staff (AFGS) and its sanctioned front ...

The move focuses on an international network that facilitates the shipment of millions of barrels of Iranian oil to China ...

Tornado Cash developer Alexey Pertsev was released from prison custody on Feb. 7 and will remain on house arrest while he ...

According to the US treasury, Marshal Ship Management Private Limited and its director Ryan Xavier Aranha allegedly falsified ...

I will continue to insist on dialogue, said the President of Serbia, Aleksandar Vučić, in an interview with Radio and ...

The Trump Administration has taken its first sanctions move against Iran, blacklisting shipowners, managers and a VLCC ...

The Trump administration has fired its first political salvo against Iran, imposing sanctions on the country’s oil shipments ...