The U.S. Treasury Department is doubling down on its Operation Economic Fury against Iran. Economic Fury is the U.S. Treasury ...
Hengli Petrochemical secures West African crude after US OFAC sanctions over Iranian oil purchases, with implications for ...
US Treasury sanctions nine China and Hong Kong entities for facilitating Iran weapons procurement under Economic Fury ...
OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...
The Treasury Department on Wednesday reimposed sanctions against Francesca Albanese, the U.N. special rapporteur on ...
BRUSSELS, June 11 (Reuters) - Inclusion on a United States sanctions list is not sufficient on its own for a refusal to open ...
Introduction: U.S. sanctions involving Venezuela remain complex, highly fact-specific, and subject to frequent change.
The Treasury Department announced Tuesday that it would target Nobitex, Iran’s largest cryptocurrency exchange, as part of a tranche of new sanctions addressing the nation’s ability to launder illicit ...
On March 31, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a sanctions advisory titled Guidance on Sham Transactions and Sanctions Evasion (Guidance). The ...
The U.S. Treasury has launched a review of its sanctions programs and lists to make them more effective and to ease ...
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 ...
Anchorage Digital, a federally chartered crypto bank and stablecoin infrastructure provider, has submitted a public comment ...
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