Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.

Despite being an automated, decentralized version of a typical cryptocurrency mixer, Tornado Cash was sanctioned by the U.S. government last week as the Treasury Department’s Office of Foreign Assets ...

Squire Patton Boggs represents a Russian and Cyprus dual citizen seeking to have his name removed from a U.S. Treasury Department sanctions list. More than 20,000 individuals are blacklisted as ...

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

Stabelcoin issuer Tether froze 41 wallets controlled by people on the Office of Foreign Assets Control's (OFAC) Specially Designated Nationals (SDN) List on Saturday. Tether described the actions as ...

Serial numbers provide links to the origin of an Iranian unmanned aerial attack vehicle on display at Joint Base Anacostia-Boling in Washington, D.C. Jan. 24, 2018. The vehicle remnants are part of a ...

Jutal Offshore Oil Services (HK:3303) has released an update. Jutal Offshore Oil Services Limited has announced that its subsidiary, Penglai Jutal, has been added to the US OFAC SDN List, which may ...

On October 1, 2020, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) issued an Advisory highlighting sanctions risks associated with facilitating ransomware payments on behalf ...

Despite being an automated, decentralized version of a typical cryptocurrency mixer, Tornado Cash was sanctioned by the U.S. government last week as the Treasury Department’s Office of Foreign Assets ...