The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an ...
The US Treasury has sanctioned two UK-registered cryptocurrency exchanges after linking them to Iran’s Islamic Revolutionary ...
The U.S. Treasury has sanctioned Hamas-linked charities and advocacy groups operating in Gaza and abroad, blocking assets and ...
The United States Treasury has sanctioned two cryptocurrency exchanges linked to Iran’s financial system, marking the first time Washington has directly targeted digital asset platforms as part of its ...
On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued full blocking sanctions on Open Joint Stock Company Rosneft Oil Company (“Rosneft”) and ...
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 ...
The United States is ratcheting up pressure on Iran with sanctions as the threat of an American attack against the regime ...
More than 50 people and 50 ships connected to a top Iranian official were added to the U.S. Treasury’s sanctions list on Wednesday, according to the Office of Foreign Assets Control (OFAC). The move ...
Russian oil company Lukoil plans to sell its international assets to U.S. private equity firm Carlyle Group, Lukoil said ...
By Vladimir Soldatkin and Olesya Astakhova MOSCOW, Jan 29 (Reuters) - U.S. private equity firm Carlyle Group has agreed to an initial deal to buy most of Lukoil's foreign assets, which Russia's second ...