The US Treasury Department has imposed sanctions on the International Criminal Court’s (ICC) Chief Prosecutor Karim Khan.

“They certainly can’t be blocked as an exercise of OFAC’s discretion.” However, Hughes noted that this does not mean Tornado Cash is in the clear. “This does NOT mean that the rest of ...

US President Donald Trump signed an executive order imposing sanctions on the International Criminal Court, the US Department ...

On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to sanction Zservers as it is an enabler of LockBit, a Russian ransomware group.

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and sell luxury properties in Florida – the first time a US realtor has been held ...

The United States has blocked members of Russia-based ... list by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC did not add Kaspersky CEO and founder ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Hyderabad: Nearly three months after it was sanctioned by the US govt over allegations of links to Russia, Hyderabad-based ...