American Express (AmEx), one of the world’s leading financial services corporations, has reportedly shut down 30 accounts suspected of having ties to Iran’s government. This action highlights the ...

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially ...

Russian Bitcoin miners are concerned about new government data collection rules, fearing exposure to international sanctions.

Oil prices recover from early losses as U.S. targets Iran's oil network for funding nuclear program and supporting proxy ...

In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

Secretary of State Marco Rubio reversed on Friday the last-minute decision by former President Joe Biden to remove sanctions ...

Explore the OFAC’s $45,179 settlement under the Global Magnitsky Act. Understand its impact on global anti-corruption measures, compliance, and accountability in international dealings.

Nearly 8% of ETFs include sanctioned securities and there has been a 700% rise in such securities in past two years ...

As Tornado Cash sanctions are lifted, ZCash sees growth in its shielded pool. See why low on-chain usage and high ZEC network ...

Governments worldwide enforce AML laws and counter-terrorism financing regulations to prevent ... such as: Office of Foreign Assets Control (OFAC) in the United States European Union’s ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...