Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described ...

On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate the ...

The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022. The US Treasury’s Office ...

The Trump administration extended a sanctions waiver for some Lukoil PJSC transactions as it steps up engagement with foreign ...

The US government jolted energy markets when it announced sanctions on Russia’s two biggest crude oil producers on Oct. 22.

The US Treasury Department’s actions against Tornado Cash were unlawful, and it can’t sanction the crypto mixer again, a Texas federal court judge has ruled. The US Treasury Department’s Office of ...

Colombian President Gustavo Petro had trouble refueling his plane on a trip to the Middle East after being sanctioned by the United States, his government said Thursday. Interior Minister Armando ...