BRUSSELS, June 11 (Reuters) - Inclusion on a United States sanctions list is not sufficient on its own for a refusal to open ...

OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...

US Treasury sanctions nine China and Hong Kong entities for facilitating Iran weapons procurement under Economic Fury ...

The US sanctioned GAESA, Cuba's military-run conglomerate, under EO 14404, indirectly targeting state oil company CUPET ...

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. The Department of Treasury ...

Introduction: U.S. sanctions involving Venezuela remain complex, highly fact-specific, and subject to frequent change.

Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the ...

The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa cartel and drug trafficking.

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...

The US Treasury Department has deleted 76 “outdated” entries on its sanctions list, including the removal of 14 tankers that ...

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 ...