The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...
The U.S. Treasury Department issued a new Russia-related general license allowing certain transactions tied to Russian oil shipments already en route to India. This move comes after oil prices spiked ...
In previous alerts released on Feb. 5 and Feb. 19, 2026, we shared developing legal shifts and investment signals indicating that the United ...
Maha Capital AB (publ) ("Maha" or the "Company") has today approved to exercise the call option to acquire 24% indirect equity interest in the Venezuelan oil company PetroUrdaneta, with the consequent ...
OFAC sanctioned six individuals and two entities tied to North Korea's $800M crypto-funded IT worker fraud scheme supporting ...
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OFAC lists 21 crypto wallets linked to North Korea IT worker network generating $800 million
The Office of Foreign Assets Control (OFAC) has imposed sanctions on a crypto network connected to an overseas IT worker ...
On March 12, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued Russia-related ...
The Office of Foreign Assets Control this week fined a Florida-based securities trading company more than $1.1 million after it said the firm provided services to customers in Iran, Syria and the ...
OFAC sanctions DPRK IT fraud network using fake jobs and AI tactics, exposing funding links to WMD programs and insider ...
OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury ...
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