The Treasury Department on Wednesday reimposed sanctions against Francesca Albanese, the U.N. special rapporteur on ...

The U.S. Treasury announced late Wednesday that it has sanctioned an Iranian entity, newly created to oversee and manage the ...

By David Lawder May 27 (Reuters) - The U.S. Treasury has launched a review of its sanctions programs and lists to make them ...

The U.S. government has made it illegal to pay Iran a toll to pass through the Strait of Hormuz. On Thursday, the Department of the Treasury's Office of Foreign Asset Control (OFAC) imposed sanctions ...

OFAC announced that the Tunis resident had been returned to the SDN list for International Criminal Court-related sanctions.

Treasury Secretary Scott Bessent announced sanctions on Tehran’s nautical authority that is seeking to establish control over the Strait of Hormuz, denouncing it as “maritime extortion.” The new ...

Hughes Hubbard’s “Sanctions in a Snap” is intended to provide a clear and concise summary of recent developments from the ...

By Timothy Gardner and Doina Chiacu WASHINGTON, May 28 (Reuters) - The U.S. Treasury Department said on Thursday it is taking ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich Zelenyuk (Zelenyuk) and his company, Matrix LLC (doing business as Operation Zero), as well as ...

The U.S. Treasury has sanctioned nine individuals, including Hezbollah parliamentarians, Amal Movement security figures, and Lebanese Army Intelligence officers, signaling that state uniforms no ...

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