The Latest Breaking News from OFAC

Punitive sanctions were imposed on Indian businesses for links with world’s biggest diamond miner Alrosa

So a federal court held Thursday.

A US federal prosecutor announced the arrest of a Lebanese-Belgian citizen considered a major financier of Iran-backed Hezbollah in the Romanian capital, Bucharest. US Attorney Breon Peace in Brooklyn said that Mohammed Ibrahim Bazzi, 58, designated by the US as a “global terrorist” in 2018, when it offered $10 million…

The new rules are designed to speed up deliveries.

A new Chainalysis report highlights how the Office of Foreign Assets Control has been targeting bad actors in the crypto sector.

Most dangerously of all, they're starting to make their own central bank digital currencies.

The Biden administration granted Chevron a license to resume oil production in Venezuela after U.S. sanctions halted all drilling activities almost three years ago.

The United States has allowed some transactions to take place with a sanctioned oil supertanker in efforts to free the vessel currently stranded in Indonesian waters, the U.S. embassy in Singapore said on Wednesday.

Residents at the block of flats told how the couple quickly got on their wrong side after moving in over the summer having swapped their £4.5m mansion for an apartment.