A senior Iranian official has announced plans to impose sanctions against U.S. individuals involved in terrorism.

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 ...

The US federal government rests in the hands of Republicans holding majorities in both chambers of Congress and led by ...

Hungary is again challenging EU sanctions on Russia, pushing to remove key figures from the blacklist ahead of a fast-approaching deadline. With Slovakia aligning with Budapest, EU officials may have ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

President Trump has designated international drug cartels as foreign terrorist organizations, and a National Security ...

A Fifth Circuit court overturned OFAC sanctions on Tornado Cash in November 2024. The DoJ demanded a 60-day grace period ...

Canada has announced a new round of sanctions against Iran, targeting individuals and entities it says support Tehran’s ...

Russia shipped a diesel cargo to Syria onboard a tanker under U.S. sanctions, the first known such direct supply to the ...

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

A coalition of 45 organizations urged the US Treasury to follow suit of the 'Samidoun' sanction by sanctioning an additional ...