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 ...

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 ...

New U.S. and UK sanctions target Russia’s energy sector and supporting infrastructure. On January 10, 2025, the United States and the United ...

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 ...

The U.S. Senate confirmed billionaire investor Scott Bessent on Monday to become the next Treasury secretary and enact the ...

Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's ...