Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...

Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...

Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...

Serbia's Energy Minister Dubravka Đedović-Handanović made the corresponding announcement on Feb. 4. She further suggested ...