The U.S. Treasury has targeted a Russian firm linked to ransomware, infostealers, and darknet drug markets involving crypto.

Gold Reserve ( ($TSE:GRZ) ) has provided an update. Gold Reserve Ltd. has filed an emergency request with the U.S. District Court in Delaware ...

OFAC also sanctioned Liu Lizhi, a Chinese national working as Funnull Technology’s administrator. According to the press release, Funnull Technology has directly facilitated more than $200 ...

TORN catapulted past 70% on Friday following news of the United States (US) Treasury removing crypto mixer Tornado Cash from its Office of Foreign Assets Control (OFAC) sanction list.

On March 21, 2025, the Office of Foreign Assets Control (OFAC) announced the removal of Tornado Cash from its Specially Designated Nationals (SDN) list, effectively lifting the sanctions that had been ...

OFAC publishes a list of Specifically Designated Nationals (SDNs) and provides a OFAC SDN list search tool. Using the search tool, a user can check if an organization is on the OFAC SDN List.

A New York-based aviation parts supplier will pay $22,172 to the Office of Foreign Assets Control to settle Russia-related sanctions violations it allegedly committed in early 2024. The company, ...

Employees of companies on the Treasury Department's Office of Foreign Assets Control list of Specially Designated Nationals and Blocked Persons (OFAC SDN), or connected to them, will have their ...

Importantly, OFAC has clarified that the SDN List is non-exhaustive: that is, it expects US persons – such as crypto exchanges operating in the US, or operators of DeFi platform web interfaces who are ...

Jutal Offshore Oil Services (HK:3303) has released an update.Jutal Offshore Oil Services Limited has announced that its subsidiary, Penglai Jutal, has been added to the US OFAC SDN List, which may ...

Next, they should consistently conduct, thorough impartial checks, to avoid transactions with entities or individuals on the SDN List or other sanctions lists.