The US Department of the Treasury has removed two Russian citizens from its sanctions list. Source: Office of Foreign Assets ...

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 ...

The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued General License No. 52, authorising certain transactions involving Petróleos de Venezuela, S.A. (PDVSA) and its ...

North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...

Bitcoin, especially Bitcoin Asia, is defying gravity this Friday morning. Despite oil prices hovering near $100 per barrel ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...

The Office of Foreign Assets Control this week fined a Florida-based securities trading company more than $1.1 million after it said the firm provided services to customers in Iran, Syria and the ...

On September 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with ShapeShift AG, which was formerly a prominent ...

Add Yahoo as a preferred source to see more of our stories on Google. Horacio Cartes, former president of Paraguay and pre-candidate for the presidency of the National Republican Association (ANR), ...