On 26 January 2026, the Office of Financial Sanctions Implementation (“OFSI”) provided its clearest guidance yet on the baseline level of ...

On December 16, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced an agreement with Exodus Movement, ...

Trustees and family office professionals occupy a privileged vantage point in global wealth management—a position that increasingly carries sanctions exposure. A recent enforcement action by the ...

The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022. The US Treasury’s Office ...

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the ...

Russians and North Koreans contributed to the scheme to provide illegal remote IT workers to US companies to fund the North Korean regime. The US Department of the Treasury’s Office of Foreign Assets ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch. Global Venture Alliance (GVA) ...

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds of thousands of websites” involved ...

The Trump administration lifted economic sanctions imposed on the wife of a close ally of Russian President Vladimir Putin, even as it imposed sanctions on six other Russian individuals and entities.

PARIS--(BUSINESS WIRE)--Regulatory News: Établissements Maurel & Prom (“M&P”, the “Group”) (Paris:MAU) announces that it has received a notification from the U.S. Department of the Treasury’s Office ...

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 ...