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 ...
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 ...
This installment of Sanctions by the Numbers examines the United States’ use of financial sanctions and entity-based export controls ...
ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday that the United States Office of Foreign Assets Control (OFAC) had lifted sanctions imposed on him two years ago for his ...
North Korean dictator Kim Jong-un arrives for a working lunch with Secretary of State Mike Pompeo in Pyongyang on Oct. 7, 2018. (State Department photo Ron Przysucha) The U.S. Department of the ...
The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
The U.S. Treasury Department has argued that no further court ruling is necessary in the legal battle over its sanctioning of crypto mixer Tornado Cash, citing its recent removal of the platform and ...
By bnm Tehran bureau The US Treasury Department imposed sanctions on nine shipping companies and nine vessels accused of facilitating Iranian oil exports, targeting entities registered across six ...
The US Treasury Department has on Wednesday imposed the highly anticipated sanctions on Vladimir Putin’s Russia, striking directly at the country’s energy sector after what officials described as a ...
The US Treasury Department’s actions against Tornado Cash were unlawful, and it can’t sanction the crypto mixer again, a Texas federal court judge has ruled. The US Treasury Department’s Office of ...
Colombian President Gustavo Petro says he discussed "possible paths forward" with Trump, telling reporters that US sanctioned ...