The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...

Sanctions on Russian tankers impact India's crude oil supply, but refiners expect minimal disruption from Urals grade.

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

Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...

Russia has continued to send cargoes of crude oil to India on tankers that have been sanctioned by the US, Bloomberg reported ...

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 ...

OFAC means what it says — in more ways than one.  In a precedent setting case, OFAC brought its first enforcement action against an individual ...

The US Treasury Department has added the Zaporizhia NPP (ZNPP), to its list of sanctioned Russian entities and individuals.

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...

The U.S. Senate confirmed billionaire investor Scott Bessent on Monday to become the next Treasury secretary and enact the ...

Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the individuals and organizations previously designated under E.O. 14115 from the ...