Ukraine’s President Volodymyr Zelensky attends a meeting with G7 leaders via video link in Kyiv, to mark the third anniversary of the Russian invasion of Ukraine. (Photo by Handout / UKRAINIAN ...

The US Department of the Treasury has sanctioned Burmese militia group Karen National Army for perpetrating crypto scams against American citizens, among other crimes.

Seth Wilks and Raj Mukherjee, two IRS digital asset directors, are leaving the agency just over a year after joining it.

The power and integrity of OFAC sanctions derive not only from its ability to designate and add persons to the List of Specially Designated Nationals or Blocked Persons (“SDN List”), but also from its ...

When considering whether secondary sanctions might apply to your activities, it is important to consider not only the OFAC list of Specially Designated Nationals and Blocked Persons ("SDNs"). Rather, ...

The US Treasury Department has sanctioned six oil tankers, a Chinese teapot refinery and three Chinese terminal operators ...

U.S. President Donald Trump's administration on Thursday imposed sanctions on a third Chinese independent, or "teapot" oil ...

Recent U.S. sanctions on two small Chinese refiners for buying Iranian oil have created difficulties receiving crude and led ...

The Karen National Army and its leader Saw Chit Thu have been described as “key enablers” of the region’s online fraud ...