The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...

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

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

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

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

A new court ruling is reversing the sanctions placed on crypto tumbler Tornado Cash (TORN) by the US government.

A district court dealt the Treasury Department a second blow to its attempt to sanction Ethereum mixer Tornado Cash.

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

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

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

The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...