The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...
The US Office of Foreign Assets Control recently amended its insurance-related FAQ and issued two new FAQs. This focus on insurance-related ...
On November 21, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five Mexican individuals ...
Russia’s third-largest bank, Gazprombank, and its subsidiaries were hit with U.S. sanctions Thursday, making it the largest ...
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Five Members of 'La Linea' Cartel Sanctioned By Department of the Treasury For Fentanyl TraffickingThe Department of the Treasury's Office of Foreign Assets Control (OFAC) issued new sanctions against Mexican cartels for ...
Oil firms that want to stay in Venezuela are flooding the US Treasury’s Office of Foreign Assets Control with applications for permits after Washington reimposed sanctions last month ...
The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...
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