The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

Hyderabad: Nearly three months after it was sanctioned by the US govt over allegations of links to Russia, Hyderabad-based ...

The Trump Administration has taken its first sanctions move against Iran, blacklisting shipowners, managers and a VLCC ...

New evidence reveals deep ties between Belgium-based Hind Rajab Foundation and Hezbollah’s global financial network, raising ...

On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

President Donald Trump addressed his Russian counterpart Vladimir Putin via social media last week, calling on him to settle ...

The United States will not tolerate Iran's destructive and destabilizing behavior and is sanctioning an international network ...