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 ...
In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...
Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...
The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...
Serbia's Energy Minister Dubravka Đedović-Handanović made the corresponding announcement on Feb. 4. She further suggested ...
Iran's Oil Minister warns that unilateral US sanctions on Iran are destabilizing global oil markets and urges OPEC to ...
The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
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 ...
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...