On 22 October 2025 the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two of Russia’s largest energy ...

Gazprom Neft , the Russian owner of Serbia's Naftna Industrija Srbije (NIS), has submitted a request to the United States Treasury Department's Office of Foreign Assets Control (OFAC) to extend the ...

Concurrently, the US regulator issued a general licence suspending sanctions on three other aircraft operated by Belavia on behalf of the government: B737-800 (BBJ) EW-001PA (msn 33079), B767-300ER EW ...

Lukoil is withdrawing from Iraq’s major West Qurna 2 oil field following new Western sanctions, which is viewed as a ...

The EU has a strategic opening to align with US sanctions on Rosneft and LUKoil. It must compel divestment from European ...

The individuals listed by the U.S. Treasury on the 'Specially Designated Nationals (SDN)' list include Jang Kuk-chol, Ho Jong ...

According to a document issued by the Department of the Treasury's Office of Foreign Assets Control (OFAC), the United States has ...

Two single family offices linked to Chen and his associates were granted tax incentives. Read more at straitstimes.com. Read ...

Report on Supply Chain Compliance 3, no. 7 (April 2020) The United States Department of the Treasury’s Office of Foreign Assets Control has stayed busy during the coronavirus outbreak.

The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...

The United States has tightened the financial noose around North Korea’s clandestine cyber operations, sanctioning a network ...

In August 2025, 163 violations of the export of Russian crude oil and petroleum products from the Baltic Sea were recorded. 14.6 mln tons ...