The through-line in OFAC's 2025 enforcement priorities isn't a single country or industry — it's the expectation that ...

Economic sanctions compliance in the United States runs on a strict-liability standard. In plain terms: you don’t have to mean to violate sanctions to be in violation. For businesses, banks, ...

In an unprecedented move to lower oil prices amid the global energy crisis triggered by the war in West Asia, the Trump ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services and ...

Add Yahoo as a preferred source to see more of our stories on Google. The Kyiv Independent’s Dominic Culverwell sits down with Elina Ribakova, a leading expert on the Russian economy, to unpack the ...

US President Donald Trump’s move to sanction two of Russia’s largest oil firms - Rosneft and Lukoil - may finally force India and China to drastically reduce or even stop their crude oil imports from ...

Spain's Prime Minister called U.S. strikes against Iran "unjustified." When other foreigners in power have used similar ...

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned Tren de Aragua head Hector Rusthenford Guerrero Flores, also known as "Niño Guerrero", and five other ...

US India Russia oil trade tensions explained: It is not the first time the US has taken a major U-Turn from 2022, since ...