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 ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...

State Department tells VOA it is aware of reports that Iran is in process of importing chemical from China, as new details ...

The Washington Post quietly edited its report after Fox News Digital asked about its citation of a pro-Palestinian group the ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

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

Belarus under Lukashenko has become embroiled in the battle between NATO-backed Western Europe and Vladimir Putin’s Russia.

Two oil tankers hauling crude from Russia made U-turns as they sailed past France and are now at a standstill near the ...

F2Pool — a mining pool representing ~11% of hash power on the Bitcoin network — is censoring OFAC-sanctioned transactions… ...

It involved Trump and the expectation that “Trump 2.0” was poised to be not only a step up for the sanctions environment ...