On January 3, 2026, the United States military conducted an operation in Caracas resulting in the extraction of Venezuelan ...

Recent enforcement actions signal the Office of Foreign Assets Control's (“OFAC”) increased scrutiny of professionals, including attorneys, who represent or act for sanctioned parties. For example, in ...

Global crude tanker sanctions hit 18.57% of capacity in 2025, tightening compliant supply and lifting charter rates. Click ...

PARIS--(BUSINESS WIRE)--Regulatory News: Établissements Maurel & Prom (“M&P”, the “Group”) (Paris:MAU) announces that it has received a notification from the U.S. Department of the Treasury’s Office ...

The Office of Foreign Assets Control (OFAC) has oversight of financial transactions involving U.S. and foreign entities. It exercises this authority in several ways, including (i) through the ...

The President’s media adviser, Suzana Vasiljević, stated today that talks on the takeover of the Russian stake in NIS have ...

OFAC enforcement action highlights sanctions risk for trustees, corporate service providers and family offices.

Merom Harpaz, Andrea Nicola Constantino Hermes Gambazzi, and Sara Aleksandra Fayssal Hamou are no longer under US sanctions.

A son of notorious drug lord Joaquin "El Chapo" Guzman and three other members of the Sinaloa cartel have been sanctioned by the U.S. government, officials announced Tuesday. Joaquin Guzman Lopez, 36, ...

Amid intense competition, a growing number of firms are realizing the value of seamless and streamlined client experiences. Unfortunately, when it comes to delivering an optimal client experience, ...

Amid widening protests that have led to thousands of deaths, the US has hit Iran with sweeping sanctions intended to target a ...