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

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

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 ...

State Department tells VOA it is aware of reports that Iran is in process of importing chemical from China, as new details ...

Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the individuals and organizations previously designated under E.O. 14115 from the ...

As Trump’s revocation of Executive Order 14115 came into effect, the assets of 58 individuals and entities were “unblocked.” ...

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

The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the Specially Designated Nationals and Blocked Persons (SDN) List, but also from its ...

Highlights:Among the broader markets, the Nifty Midcap100 and Nifty Smallcap100 ended with gains of 0.41 per cent and 0.56 ...