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

WASHINGTON, May 28 (Reuters) - The U.S. Treasury Department said on Thursday it is taking 76 names and entities off a ...

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 ...

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

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

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 ...

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. is imposing sanctions on over a dozen individuals, a Mexican restaurant, and a security firm linked to the Sinaloa ...

The sanctioned Persian Gulf Strait Authority is a new agency that collects fees from those traveling through the strategic ...

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