The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...

Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah March 20, 2026 Network Amassed Over $100 Million from ...

The US Department of the Treasury has removed two Russian citizens from its sanctions list. Source: Office of Foreign Assets ...

The U.S. Treasury Department issued a new Russia-related general license allowing certain transactions tied to Russian oil shipments already en route to India. This move comes after oil prices spiked ...

The U.S. Treasury Department said Thursday it sanctioned six individuals and two entities for their roles in North ...

OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...

On September 20, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement agreement with ShapeShift AG, which was formerly a prominent ...

TRM Labs noted that in a move intended to effectively curb illicit funding for North Korea's weapons programs, OFAC has imposed sanctions.

The Office of Foreign Assets Control this week fined a Florida-based securities trading company more than $1.1 million after it said the firm provided services to customers in Iran, Syria and the ...