On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...

On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy companies, Rosneft and Lukoil, as well as numerous of their ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on Wednesday, targeting Russia’s two largest oil companies, Rosneft and Lukoil, as part ...

The individuals listed by the U.S. Treasury on the 'Specially Designated Nationals (SDN)' list include Jang Kuk-chol, Ho Jong ...

Concurrently, the US regulator issued a general licence suspending sanctions on three other aircraft operated by Belavia on behalf of the government: B737-800 (BBJ) EW-001PA (msn 33079), B767-300ER EW ...

The U.S. Department of the Treasury announced on the 4th that it has imposed sanctions on eight individuals and two entities ...

According to a document issued by the Department of the Treasury's Office of Foreign Assets Control (OFAC), the United States has ...

"PJSC Lukoil informs that owing to introduction of restrictive measures against the Company and its subsidiaries by some states the Company announces its intention to sell its international assets.

The statement mentioned that any violation of sanctions may result in the imposition of civil or criminal penalties on US and foreign persons, here is more ...

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate the ...