The US government on Monday removed five Cyprus-related individuals and three legal entities from its list of nationals designated as having engaged in “harmful foreign activities of the Russian ...

In October 2025, the US, UK, and EU implemented coordinated sanctions against Russia’s two largest oil companies: Public Joint Stock Company ...

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 ...

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 ...

On February 25 and 28, 2022, the US Treasury Department, Office of Foreign Assets Control (OFAC) issued its fifth and sixth actions against Russia, blocking the assets of President Vladimir Putin and ...

Q: In responding to a prospective corporate account's request for proposal, we came across this question: "Please describe your OFAC sanctions compliance program." What is OFAC, what is a sanctions ...