The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new ...

Squire Patton Boggs represents a Russian and Cyprus dual citizen seeking to have his name removed from a U.S. Treasury Department sanctions list. More than 20,000 individuals are blacklisted as ...

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it has lifted sanctions from former Serb Republic ...

MIAMI, Feb. 28, 2017 /PRNewswire/ -- Miami-based law firm Diaz, Reus & Targ, LLP (Diaz Reus) has been informed that as of Feb. 23, 2017 its client, Mexican citizen and businessman John Fredy Cuellar ...

The US lifted sanctions from Milorad Dodik after the longtime Bosnian Serb leader stepped down as president of Republika Srpska.

The move targets intermediaries involved in the transshipment of illicit Iranian petrochemical products. Read more at straitstimes.com. Read more at straitstimes.com.

Russia’s second-largest oil company, Lukoil, announced it will divest its international assets following sanctions imposed by ...

Stabelcoin issuer Tether froze 41 wallets controlled by people on the Office of Foreign Assets Control's (OFAC) Specially Designated Nationals (SDN) List on Saturday. Tether described the actions as ...

Despite being an automated, decentralized version of a typical cryptocurrency mixer, Tornado Cash was sanctioned by the U.S. government last week as the Treasury Department’s Office of Foreign Assets ...