Sanctions target entities, individuals in China, India, United Arab Emirates, several vessels, says Treasury Department - Anadolu Ajansı ...

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

BELGRADE (Reuters) - Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom, has submitted a ...

Move follows Trump's executive order, reversing Biden-era policy targeting illegal settlers accused of violence against ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

Tornado Cash wins a legal battle against the OFAC On January 21, 2025, the federal court for the western district of Texas overturned the sanctions imposed by the Office of Foreign Assets Control ...

senior research scholar at Columbia University and author of an upcoming book on the use of sanctions as a form of economic warfare. “It’s even likelier that there will be a sustained market ...

The US Department of Treasury implemented its most sweeping round of sanctions as it OFAC-listed 183 individual oil tankers, doubling the list of ships heretofore targeted by the US, UK ...

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OFAC also designated more than two dozen Gazprom Neft and Surgutneftegas subsidiaries and issued several general licenses that authorize certain transactions related to those companies, which expire ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...