On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...

The Biden administration announced new sanctions Wednesday against three individuals and four companies with alleged ties to ...

The Treasury also issued sanctions against a “sham charity” that took left-wing US donors’ money and funded the speaker’s ...

OFAC’s new FAQ 1097, issued October 10, warns US investors of the need to block securities held at Russia’s National Settlement Depository (NSD), ...

NPR's Leila Fadel talks to Juan Zarate, former assistant secretary of the Treasury, now managing partner at K2 Integrity, a financial risk consulting firm, about what sanctions would accomplish.

The Treasury Department designated a group housed at a charity in the United States as an “international fundraiser” for the ...

On September 12, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) 8 ...

The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...

The United States expanded sanctions against Iran's petroleum and petrochemical sectors on Friday in response to an Iranian ...

President Joe Biden has levied new sanctions on Iran following the latter’s wave of missile attacks against Israel.  Iran ...

The U.S. on Friday announced new sanctions on Iran’s energy sector in response to its October 1 attack on Israel, firing ...

WASHINGTON (Reuters) - Deputy U.S. Treasury Secretary Wally Adeyemo will travel to London Oct. 13-15 for discussions with ...