As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...

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

Top Senate Democrats are demanding the Trump administration reveal whether its federal hiring freeze has impacted national ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...

The U.S. Treasury on Thursday announced new sanctions on an international network of individuals and companies accused of ...

The U.S., U.K. and Australia have sanctioned a Russian web-hosting services provider and two Russian men who administer the ...

Measures freeze Karim Khan's US assets, bar him from entering the country, a week after Trump signed order to punish court ...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...

The U.S. on Thursday imposed sanctions on a network of more than a dozen people and firms that are accused of facilitating ...

Miller reported that ship-to-ship (STS) oil transfers have risen, particularly in the Mediterranean and Black Sea, as part of ...