Amid widening protests that have led to thousands of deaths, the US has hit Iran with sweeping sanctions intended to target a ...

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 ...

Sanctions include 18 individuals, entities tied to Iran's 'shadow banking' networks, accusing them of involvement in ...

The US has implemented new sanctions against Iran, targeting officials and financial networks linked to the suppression of ...

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 million worth of cryptocurrency in oil sales for the ...

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, ...

WASHINGTON (TNND) — The U.S. is imposing a new round of sanctions on Thursday "against the architects of the Iranian regime’s ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South Korea becomes essential. The U.S. Treasury Department’s ...