On October 22, 2025, President Trump imposed new sanctions targeting Russia’s oil and gas sector in response to a “lack of serious commitment to ...

Lukoil has agreed to sell its international business to Switzerland-based commodity trader Gunvor following US sanctions on ...

The company stated that the asset sale is being carried out under a U.S. Office of Foreign Assets Control (OFAC) wind-down ...

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 ...

The US Treasury Department has on Wednesday imposed the highly anticipated sanctions on Vladimir Putin’s Russia, striking ...

The U.S. Treasury Department imposed new sanctions on Russia "as a result of Russia's lack of serious commitment to a peace ...

The U.S. Treasury Department has imposed sweeping sanctions on members of an alleged human smuggling network based in Mexico ...

Singapore, October 30, 2025 -- iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its ...

The decision follows the 'introduction of restrictive measures against the company and its subsidiaries by some states', ...

The U.S. has now announced sanctions targeting Russia's two largest oil producers, Rosneft PJSC and Lukoil PJSC, effectively ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...