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

U.S. President Donald Trumpon Tuesday restored his "maximum pressure" campaign on Iran that includes efforts to drive its oil ...

Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...

The U.S. Financial Industry Regulatory Authority (FINRA) is sanctioning the clearing firm behind an earlier enforcement ...

Trump was notably assertive in employing economic sanctions during his first term, often as the primary means of foreign ...

U.S. oil prices slipped on Tuesday on tariff drama between Washington and Beijing, then pared losses after an official said ...

OFAC and OFSI signed an agreement to share information and cooperate on economic sanctions enforcement. The agreement ...

Russia is pressing Kyrgyzstan to ease up on the enforcement of Western sanctions covering bilateral trade, especially dual-use items with military applications. Kyrgyz officials aren’t showing signs, ...

According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments.

The Treasury Select Committee has sent a formal notice to HM Revenue & Customs demanding answers to critical questions about ...

President Volodymyr Zelensky slapped sanctions on 18 people, both Russians and Ukrainians. The list included 10 Ukrainian ...