OP-ED. In an op-ed for Le Monde, lawyer Christoph De Preter, who specializes in European law, warns of a disturbing trend: ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a North Korean front company and ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned three North Korean nationals and ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five ...

The Ambassador elaborated that U.S. law strictly limits engagement with individuals under OFAC sanctions, making Mohamed’s ...

On July 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced a settlement ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC ...

Russian defense firms hit by cyberattacks using EAGLET malware via phishing lures; threat actors linked to Head Mare and ...

Serbia has sought an extension from the United States on a sanctions waiver for Russian-owned Serbian oil company NIS for an ...

The sale of Monómeros to the Colombian state came after high-level talks during the CELAC energy summit and ends ...

The protocol is developed by Self Labs and is used for privacy-preserving identity verification, location or age verification ...

U.S. refiners are re-evaluating their crude sourcing strategies following the Trump administration's decision to allow ...