The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...

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 ...

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 ...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against CCIC Singapore, a major cargo inspection company based in Singapore. The company, which is Chinese-owned, was ...

On 21 January, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced it had delisted both Altomare and its 2010-built VLCC Kallista from the Specially Designated ...

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 ...

The US Treasury Department’s actions against Tornado Cash were unlawful, and it can’t sanction the crypto mixer again, a Texas federal court judge has ruled. The US Treasury Department’s Office of ...

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing America’s economic sanctions. One of its most powerful tools is the ...

Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.

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 ...