OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...

OFAC listed four Iran wallets, and the Tether kill switch froze $131 million in USDT within hours. Here is how it works.

On June 29, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC) launched an online Reconsideration Portal for requests ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. “Based on the ...

OFAC added Cuba's Ministry of Tourism to the SDN sanctions list on July 13, 2026, raising crypto compliance risks as tourist ...

Companies engaged in international trade often refer broadly to "sanctions compliance" without recognizing that U.S. trade ...

All four entities had earlier been designated under Executive Order 14024, which targets entities linked to Russia's military ...

The US Treasury removed four Indian companies from its Russia-related sanctions list in its latest OFAC update. Galaxy ...

BRUSSELS, June 11 (Reuters) - Inclusion on a United States sanctions list is not sufficient on its own for a refusal to open a bank account in the European Union, the Court of Justice of the European ...

"This article analyzes sanctions-related risks that arise in agentic AI transactions involving digital assets and provides ...

The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative challenges. The Department of Treasury ...