The US has implemented new sanctions against Iran, targeting officials and financial networks linked to the suppression of ...
Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
Lukoil’s asset sell-off has become a geopolitical operation, with Washington using OFAC rules and license deadlines to force ...
Treasury sanctions four Venezuelan oil companies and blocks tankers allegedly helping Maduro's regime evade sanctions and fund government operations.
ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday that the United States Office of Foreign Assets Control (OFAC) had lifted sanctions imposed on him two years ago for his ...
OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.
Iran’s Mindex website offers military equipment for purchase, with its FAQ now saying that buyers can contract to pay in ...
Global crude tanker sanctions hit 18.57% of capacity in 2025, tightening compliant supply and lifting charter rates. Click ...