A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.

In the context of the third anniversary of Russia’s invasion of Ukraine, the U.S., EU, and U.K. continue to implement new measures to stifle ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

Ukraine's top army commander said on Thursday that Kyiv's troops will keep operating in Russia's Kursk region as long as ...

On January 17, the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Commerce Department’s Bureau of Industry and Security ...

Europe has removed Syrian Air from its sanctions list, as part of a wider easing of sanctions aimed at supporting the country ...

The State Department and the Department of the Treasury’s Office of Foreign Assets Control (OFAC) have imposed sanctions on Iran’s oil trade. According to OFAC, these are the second batch of ...

“The additions to the Ofac [Office of Foreign Assets Control] list are another example of tighter sanctions enforcement by the US towards Iran, we believe,” Fearnley analysts Fredrik Dybwad ...

Company's response The Department of State, along with the Department of the Treasury’s Office of Foreign Assets Control (OFAC), also imposed sanctions on 22 individuals and identified 13 ...

He pointed out that OFAC has very high discretionary powers and that there are now two legal processes, one is removing NIS from the list of sanctions, which he says is not realistic, because ...