Inviting certain kinds of Specially Designated Nationals to participate in a public conference to facilitate political dialogue may not be a prohibited service under U.S. sanctions law. The U.S.

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed full blocking sanctions on Russia’s ...

At a status conference in Manhattan on Tuesday, District Judge Katherine Polk Failla initially waffled on whether she would allow expert witnesses to testify about the sanctions, which were initially ...

The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving illicit oil revenues through crypto and front firms ...

Swedbank Latvia agreed to pay more than $3.4 million to resolve apparent U.S. sanctions violations in the Crimea region of Ukraine, the Treasury Department’s Office of Foreign Assets Control (OFAC) ...