Treasury Secretary Scott Bessent says agency to use 'all tools at its disposal to expose' networks, individuals enabling ...

The U.S. Treasury sanctioned Iranian regime officials and shadow banking networks tied to a violent crackdown on protesters ...

The U.S. is imposing new sanctions on Iranian officials accused of repressing protests against Iran’s theocratic government.

WASHINGTON, Jan ‌15 (Reuters) - ​The Trump ‌administration on Thursday ​issued new Iran-related ‍sanctions that target ​what ...

US has hit certain Iranian officials and bankers with severe sanctions as the current regime continues its brutal crackdown ...

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 ...

Global crude tanker sanctions hit 18.57% of capacity in 2025, tightening compliant supply and lifting charter rates. Click ...

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 ...

ASUNCION (Reuters) -Former Paraguayan President Horacio Cartes said on Monday the United States Office of Foreign Assets Control had lifted sanctions imposed on him two years ago for his involvement ...

A failure to comply with applicable economic and trade sanctions and export controls can have significant legal, financial, and practical consequences for a company, including potential civil or ...