Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

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 ...

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

The "shadow fleet" comprises often aging, uninsured ships that aim to evade sanctions on Russian energy exports.

Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with  OFAC for $1.07 million for 73 violations ...

The US has imposed a fresh round of sanctions on Russia’s energy sector in a bid to cut its oil revenue. The crucial question ...

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

By Eurasianet Russia is pressing Kyrgyzstan to ease up on the enforcement of Western sanctions covering bilateral trade, ...

The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused of violence against Palestinians in the West Bank as part of President ...

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

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