The U.S. government has made it illegal to pay Iran a toll to pass through the Strait of Hormuz. On Thursday, the Department ...

Over the past decade, especially after the expansion of Russia-related measures in 2022, secondary sanctions have moved from a niche concept to a central pillar of U.S. economic enforcement. Unlike ...

OFAC sanctioned four individuals linked to Hamas and PFLP front groups involved in Gaza flotilla efforts, expanding a ...

On May 1, 2026, the Trump Administration escalated U.S. sanctions on Cuba by issuing Executive Order (E.O.) 14404, which, in part: (i) provides broad authority to designate parties determined to ...

Washington is cracking down on long-running Iran-Iraq oil laundering networks while warning foreign banks and Chinese-linked ...

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 Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The combination of Venezuela’s hydrocarbons law reform and seven new OFAC general licenses is creating new openings in the ...

(AEL), part of the Adani Group conglomerate owned by Indian billionaire Gautam Adani, illegally bought Iranian liquefied petroleum gas (LPG) from a Dubai-based trader. Although the Dubai trader told ...