The Treasury Department announced its Office of Foreign Assets Control will target and place sanctions on nine Iranian shadow ...

The department said the sanctions are also because the revenue from the oil and petroleum should go to Iranians and not the ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has significantly increased its focus on sanctions compliance for “financial gatekeepers,” including financial ...

On December 16, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an agreement with Exodus Movement, ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...

Universities conducting research subject to U.S. export control regulations may need to register with federal agencies and obtain export licenses when necessary. Purdue's Research Security and Export ...

The US Office of Foreign Assets Control (OFAC) has implemented sanctions against the Russian-owned Oil Industry of Serbia (NIS), Serbia's only crude oil refiner, after several delays, which could ...

Investing.com -- The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on nine vessels and their owners or management firms involved in transporting ...

The company decided to divest its foreign assets after being hit by U.S. sanctions in October 2025. The company accepted Gunvor’s offer to buy Lukoil International GmbH and has committed not to ...

(Update) October 28, 2025, 10:00 AM GMT+1: Article updated with details throughout. Lukoil PJSC, Russia's second-largest oil producer, announced plans to sell international assets after being hit by ...