The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich ...

US sanctions froze assets of Nigerians and organisations linked to terrorism and cybercrime, as OFAC updated its list to ...

United States Treasury OFAC published a 2026 sanctions list naming Nigerians linked to terrorism and cybercrime whose assets ...

Today, the list of sanctions against Russia for 297 positions was also expanded by the UK Treasury Department. Among others, nine Russian banks, three structures of "Rosatom", "Transneft" and several ...

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

Major Russian cybersecurity firm Kaspersky is trying to push back against Western sanctions, threatening to sue Germany’s BSI ...

International sanctions compliance is complex, fast-moving, and non-negotiable. For businesses banking with neobanks, a ...