On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced significant new sanctions for Russia’s energy sector, designating Rosneft Oil Company ...

In the last two decades, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a series of substantial sanctions. OFAC sanctions are increasing in number and ...

With the continued rise in remote work, companies now face a unique vector for potentially significant sanctions risks that ...

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

Question: Our Anti-Money Laundering (AML) program has been implemented from the effective compliance date. It contains all the required elements, including the training component. Recently, a trainer ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping new sanctions targeting Russia’s energy sector, citing the Kremlin’s continued ...

The United States on Wednesday significantly ratcheted up economic pressure on Russia, announcing sweeping new sanctions ...

SilentSwap launched its V2 protocol on Oct. 31, 2025, offering cross-chain privacy swaps. The platform was founded by Shibtoshi, a pseudonymous figure known for amassing billions in Shiba Inu holdings ...

The percentage of Ethereum blocks complying with orders set by the United States Office of Foreign Asset Control (OFAC) has now fallen to 47% — the lowest level since Oct. 11. The latest milestone in ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...