Iran Compiling U.S. Terror List
A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.
JD Supra12h
Widening the sanctions net in uncertain times: latest developments in the U.S., EU, and U.K.'s sanctions targeting Russia
In the context of the third anniversary of Russia’s invasion of Ukraine, the U.S., EU, and U.K. continue to implement new measures to stifle ...
Corporate Compliance Insights1d
Trump 2.0 Is Already Shaking Up the Sanctions & AML Landscape
The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...
Crowdfund Insider7d
US Department of Treasury Sanctions Bitcoin (BTC) and Monero (XMR) Crypto Addresses Linked to Darknet Marketplace Nemesis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
US sanctions crypto addresses linked to Nemesis darknet marketplace
Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...
Serbian Monitor12d
US sanctions against NIS postponed by 30 days
US sanctions against the Petroleum Industry of Serbia (NIS) were scheduled to take effect after midnight US time, which ...
Exclusive-Russia ships diesel to Syria on tanker under U.S. sanctions, data shows
Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...
US gives Serbian oil company last-minute sanctions reprieve, says President Vucic
The United States has suspended sanctions for 30 days on Serbian oil company NIS, which is majority-owned by Russian ...