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

Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom, has submitted a formal request to the ...

These sanctions form part of a broader initiative aimed at ... By targeting key players in the trade, Ofac seeks to disrupt the networks that allow these operations to thrive.

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Citing US officials, The Washington Post reported that the hackers targeted the Office of Foreign Assets Control (OFAC), which implements sanctions on countries and individuals, as well as the ...