Sanctions administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) are often described ...

Serbia's commercial banks will suspend transactions with <a href=" target="_blank">Russian-controlled and U.S.-sanctioned oil and gas producer NIS if the company fails to get an operating licence from ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned nearly 50 entities connected with so-called “shadow banking” networks that help Iran’s military evade U.S. sanctions and to ...

On November 4, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated eight individuals and two entities ...

Serbia's central bank said on Tuesday it will suspend payment transactions with NIS if the Russian-controlled oil and gas ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

Serbia's central bank has announced it will cease all payment transactions for NIS, a Russian-owned oil company in Serbia, if ...

CHARLOTTE, N.C. , Nov. 19 /PRNewswire/ -- ATTUS Technologies, Inc., a trusted and innovative regulatory compliance partner to over 4,000 clients, announced today that it has been chosen as one of two ...

Today’s action continues Treasury’s campaign to cut off funding for the Iranian regime’s development of nuclear weapons and support of terrorist proxies,” said Treasury Secretary Bessent.

The Treasury Department’s Office of Foreign Assets Control sanctioned two Israeli entities for establishing fundraising campaigns for extremists fomenting violence in the West Bank. OFAC designated ...