In previous alerts released on Feb. 5 and Feb. 19, 2026, we shared developing legal shifts and investment signals indicating that the United ...

The U.S. Treasury Department issued a new Russia-related general license allowing certain transactions tied to Russian oil shipments already en route to India. This move comes after oil prices spiked ...

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

The results reflect the impact of discontinued operations and significant asset write-downs. Lukoil’s revenue fell 15% year over year to 3.768 trillion rubles in 2025. The company fully wrote off its ...

OFAC sanctions DPRK IT fraud network using fake jobs and AI tactics, exposing funding links to WMD programs and insider threats.

OFAC sanctioned six individuals and two entities tied to North Korea's $800M crypto-funded IT worker fraud scheme supporting DPRK weapons programs in March 2026.

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 ...

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

Lukoil swings to steep net loss in 2025 as result of write-off, with international subsidiary valued “close to zero” ...

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 25 (GL 25) to authorize certain previously prohibited activities, effectively ...

OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...