Ksenia Yudaeva, a sanctioned Russian central banker advisor, has been appointed by Moscow as its executive director for ...

When Russia invaded Ukraine on 22 February 2022 most Bermudian residents did not think it would have much impact to the island. However as both ...

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...

SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

Accordingly, Ghezel Hesar Prison is being listed by the Department of State and designated by the Department of the Treasury's Office of Foreign Assets Control (OFAC) pursuant to section ... and ...

The ITC found that "multiple bad actors" have been importing or selling knockoff copies of Lilly's tirzepatide.

The United States has again imposed sanctions on a Suriname-based company for its involvement in the Iranian oil trade.

and all individuals and companies on the sanctions list. Under US law, people holding any assets on their behalf in the US are required to surrender them to the Office of Foreign Assets Control (OFAC) ...

Note on Office of Foreign Assets Control (OFAC) Sanctions: Lenders based in the United ... anyone on the Specially Designated Nationals List. All applicants from these countries are strongly cautioned ...

Today, the Department is imposing sanctions on a number of entities previously sanctioned pursuant to the Protecting Europe's Energy Security Act ...