The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services and ...
OFAC’s December 2025 settlement with Exodus Movement, Inc. puts U.S. Web 3.0 infrastructure providers on notice that sanctions compliance controls are mandatory. On 16 December 2025, the U.S. Treasury ...
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The Kyiv Independent’s Dominic Culverwell sits down with Elina Ribakova, a leading expert on the Russian economy, to unpack the latest U.S. sanctions targeting Rosneft and Lukoil — the oil giants ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Global crude tanker sanctions hit 18.57% of capacity in 2025, tightening compliant supply and lifting charter rates. Click here to see which sanctions matter most.
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker ...
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