The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. The Department of Treasury ...
The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
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US Treasury sanctions nine shipping firms and vessels over Iranian oil trade
By bnm Tehran bureau The US Treasury Department imposed sanctions on nine shipping companies and nine vessels accused of facilitating Iranian oil exports, targeting entities registered across six ...
The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
The U.S. Treasury Department has argued that no further court ruling is necessary in the legal battle over its sanctioning of crypto mixer Tornado Cash, citing its recent removal of the platform and ...
ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday that the United States Office of Foreign Assets Control (OFAC) had lifted sanctions imposed on him two years ago for his ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
The US Treasury Department’s actions against Tornado Cash were unlawful, and it can’t sanction the crypto mixer again, a Texas federal court judge has ruled. The US Treasury Department’s Office of ...
On 21 January, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it had delisted both Altomare and its 2010-built VLCC Kallista from the Specially Designated ...
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing nearly 100 sanctions on Russian elites and Russia’s industrial base, financial institutions, and ...
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...
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