OFAC added 134 crypto wallets linked to ISIS-K to its SDN list, which received $1.4 million in crypto donations according to ...
Colombian President Gustavo Petro said he held a phone conversation on Friday with his US counterpart, Donald Trump, in which ...
Introduction - On June 29, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control, commonly known as ...
Tether froze 131 TRON wallets after OFAC added 134 crypto addresses to its updated ISIS-K terror sanctions list on July 1.
OFAC’s “Economic Fury” campaign has sanctioned more than 1,000 Iran-related targets since February 2025, with new ...
When the Office of Foreign Assets Control (“OFAC”) sanctions a person or entity by adding that person or entity to OFAC’s Specially ...
Washington: The US has delisted four Indian companies from its sanctions list, which were accused of supplying advanced ...
BRUSSELS, June 11 (Reuters) - Inclusion on a United States sanctions list is not sufficient on its own for a refusal to open a bank account in the European Union, the Court of Justice of the European ...
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US removes four Indian companies from Russia-linked sanctions list
All four entities had earlier been designated under Executive Order 14024, which targets entities linked to Russia's military ...
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