The U.S. Treasury's Office of Foreign Assets Control sanctioned four people affiliated with La Nueva Familia Michoacana, a ...

The U.S. Treasury Department has removed sanctions imposed on Hungarian Prime Minister Viktor Orban's aide Antal Rogan, ...

The United States government has ruled out the possibility of granting Russia a reprieve from the restrictions imposed on the ...

The United States on April 15 lifted sanctions on the head of Hungarian Prime Minister Viktor Orban's cabinet, Antal Rogan, ...

Tornado Cash's delisting included smart contract addresses and other components of the overall mixer, and followed November's ...

How prepared is your organization for the new era of heightened sanctions activity? Annual sanctions report Sanctions Pulse ...

On March 21, 2025, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially lifted sanctions on Tornado Cash, ...

It is rare for an American citizen to be placed on a U.S. sanctions list. The elder Boris ... who is a critic of Putin's regime. OFAC earlier sanctioned Boris and Arkady Rotenbery, in March ...

On March 21, the same day it removed Tornado Cash from its sanctions list, OFAC filed a notice telling the court that the removal meant the legal case remedies cot "the matter is now moot." ...