The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and ...

OFAC’s new FAQ 1097, issued October 10, warns US investors of the need to block securities held at Russia’s National Settlement Depository (NSD), even if the securities or the issuer is not sanctioned ...

US Dept of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions, targeting a sophisticated shadow ...

A Houston-based freight forwarder, Fracht FWO Inc., will pay $1.6 million for violating U.S. sanctions tied to Venezuela and ...

Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.

More than 50 people and 50 ships connected to a top Iranian official were added to the U.S. Treasury’s sanctions list on Wednesday, according to the Office of Foreign Assets Control (OFAC). The move ...

US President Donald Trump on Tuesday said the US military carried out a deadly strike in the Caribbean against an alleged drug boat tied to the cartel Tren de Aragua, a Venezuelan group he has long ...

The U.S. Treasury Department has asked Brazilian banks about measures they are taking under the Magnitsky Act, a source familiar with the matter said on Wednesday, weeks after Washington imposed ...