On November 21, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 internationally connected Russian banks, more than 40 Russian ...

U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other insurance practices, U.S. sanctions administered by the U.S.

Indian state-owned refiners are examining trade documents for Russian oil to avoid direct supply from sanctioned firms Rosneft and Lukoil. This follows US sanctions on Russian oil giants amid Ukraine ...

On October 22, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping new sanctions targeting Russia’s energy sector, citing the Kremlin’s continued ...

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 U.S. Treasury Department’s Office of Foreign Assets Control targeted four individuals, who the agency said had been added to a “specially ...

ASUNCION, Oct 6 (Reuters) - Former Paraguayan President Horacio Cartes said on Monday the United States Office of Foreign Assets Control had lifted sanctions imposed on him two years ago for his ...

The US Treasury Department on Wednesday lifted sanctions on Bosnian Serb nationalist leader Milorad Dodik, his allies, and ...