Stricter measures targeting Russian oil tankers have reshaped China’s crude import landscape, with Russia slipping in the ...

The gang was responsible for the January 2024 Israel Stockholm embassy attack, and its leader, Rawa Majid, maintains links ...

OFAC licenses are categorized into two types: general and specific licenses. General licenses authorize a broad range of ...

A Fifth Circuit court overturned OFAC sanctions on Tornado Cash in November 2024. The DoJ demanded a 60-day grace period ...

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

The US Treasury Department said Wednesday that the Treasury has imposed sanctions on "Swedish gang and leader" based on their ...

The US federal government rests in the hands of Republicans holding majorities in both chambers of Congress and led by ...

The U.S. has sanctioned seven high-ranking Houthi members and a Yemeni businessman for arms smuggling and recruiting fighters ...

Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...

U.S. President Donald Trump raised the prospect of imposing large-scale U.S. sanctions on Russia on Friday, days after ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

The U.S. government is studying ways it could ease sanctions on Russia's energy sector as part of a broad plan to enable ...