JD Supra8d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
US targets network accused of facilitating Iranian oil shipments to China with sanctions
The U.S. Treasury on Thursday announced new sanctions on an international network of individuals and companies accused of ...
U.S. Treasury Department sanctions network shipping Iranian oil to China
The Treasury Department Thursday imposed new sanctions on an international oil network it said ships hundreds of millions of ...
cryptonews1d
Russia, Iran Use Crypto to Bypass Western Sanctions – Chainalysis Report
A Chainalysis report revealed that sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of ...
JD Supra5d
OFAC and KoFIU Sanctions Compliance for Financial Technologies Companies
As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department ...
US imposes sanctions on network that helps ship Iranian oil to China
The U.S. Treasury Department announced that it is expanding sanctions against the Russian energy sector for it’s nearly three ...
Crowdfund Insider7d
Office of Foreign Assets Control (OFAC) Sanctions Russian Ransomware Enabler Zservers
The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...
Russian cybercrime network targeted for sanctions across US, UK and Australia
The U.S., U.K. and Australia have sanctioned a Russian web-hosting services provider and two Russian men who administer the ...
OCCRP6d
Sanctions Target Russian Host for Role in Ransomware Attacks
The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...
US sanctions LockBit ransomware’s bulletproof hosting provider
The United States, Australia, and the United Kingdom have sanctioned Zservers, a Russia-based bulletproof hosting (BPH) ...