Sanctions can change in the future, but leaders must stay compliant with the laws as they are currently written.
By Patricia Zengerle WASHINGTON, Feb 25 (Reuters) - The U.S. Treasury Department on Wednesday imposed sanctions on more than ...
The Treasury Department's Office of Foreign Assets Control announced sanctions Wednesday on more than 30 entities that work ...
Universities conducting research subject to U.S. export control regulations may need to register with federal agencies and obtain export licenses when necessary. Purdue's Research Security and Export ...
The U.S. Treasury Department on Tuesday sanctioned a Russian national and his company for acquiring and selling stolen ...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated Colombia's sitting president, Gustavo Francisco Petro Urrego, under Executive Order 14059, which imposes ...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Russian firm Operation Zero and its founder, ...
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Sergey Sergeyevich ...
The U.S. is imposing new sanctions on Iranian individuals, companies and ships accused of enabling the country’s illicit oil ...
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 ...
A U.S. provider of blockchain-based wallet software agreed to pay over $3.1 million to settle 254 apparent violations of U.S. sanctions on Iran. The apparent violations resulted from technical and ...
The company decided to divest its foreign assets after being hit by U.S. sanctions in October 2025. The company accepted Gunvor’s offer to buy Lukoil International GmbH and has committed not to ...
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