The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...

$1.8 billion in crypto assets have been frozen or seized due to OFAC sanctions as of Q1 2025. The number of OFAC-designated ...

Tether, the issuer of the world’s largest stablecoin, USDT, has frozen $12.3 million of digital assets on the Tron Network.

Major crypto exchange Bitget has enabled the onboarding of Syrian citizens, effective immediately, after the US eased OFAC ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

On June 5, the U.S. Department of State sanctioned four individuals currently serving as judges of the International Criminal Court (ICC) for “directly engaging in any effort by the ICC to investigate ...

U.S. officials say a real estate firm, a spa, and a clothing rental service are among the front companies used by Los ...

Huawei Technologies remains a generation behind US rivals in chip performance but is working to close the gap through techniques such as cluster computing, CEO Ren Zhengfei said in comments published ...

Taiyo Oil has imported 600,000 barrels of Russian Sakhalin crude at the request of Japan’s government to maintain stable LNG ...

AML Watcher, the leading AML risk screening solution, has launched Sanctions 2.0 to empower financial institutions and businesses to screen their global ...