The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

The tightening of US financial sanctions, which at the end of 2024 affected Gazprombank, one of the few major Russian lenders ...

Sanctions on Russian tankers impact India's crude oil supply, but refiners expect minimal disruption from Urals grade.

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Czechia imposed sanctions on three high-ranking Georgian Ministry of Internal Affairs (MIA) officials for their involvement in the “brutal repression of protests”, Czech Foreign Minister Jan Lipavský ...

Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.

Córdoba Music Group LLC (Córdoba), a manufacturer of musical instruments based in California, has agreed to pay $41,591 to settle its civil ...

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 ...