A new report from LexisNexis Risk Solutions suggests sanctions activity has moderated since a flurry caused by Russia’s 2022 ...
In a major shift in the second Trump Administration’s Russia policy, on 22 October 2025 the U.S. Department of the Treasury’s ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...
Lawyers advising companies on compliance and regulatory matters have been very busy in Latin America this year, with ...
The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...
Vice Foreign Minister Kim Ji-na says South Korea could adjust its sanctions posture if needed, citing threats from North ...
The Trump administration has accused Gustavo Petro of enabling drug cartels and placed him on the U.S. Treasury's Office of ...
Yonhap News (English) on MSN
US sanctions 8 N. Korean individuals, 2 entities over cybercrime money laundering
The United States said Tuesday it has imposed sanctions on eight North Korean individuals and two entities for their ...
The New Voice of Ukraine on MSN
U.S. sanctions force Lukoil's Teboil network to halt operations in Finland
Fuel supplies and payment operations have already stopped. According to him, some stations are already out of certain fuel ...
The U.S. Treasury Department sanctioned eight individuals and two entities accused of laundering proceeds from North Korean cybercrime and IT worker fraud schemes.
The U.S. Treasury has imposed new sanctions on a network of North Korean banks and officials accused of laundering millions of dollars in cryptocurrency ...
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