“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 ...

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

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

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

Roman Sinyavsky pleaded guilty earlier this month to conducting real estate transactions involving blocked properties owned by ... 2018 by the US Department of the Treasury’s Office of Foreign Assets ...

Following President Trump's executive order imposing sanctions on the ICC, the Treasury has added the court's prosecutor to ...

they cannot be blocked under IEEPA, and (2) OFAC overstepped its congressionally defined authority.” The six plaintiffs also argued that blockchain transactions can be traceable, which is why ...

“To implement the President's revocation of E.O. 14115, today the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC ... Nationals and Blocked Persons List (SDN List).

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 ...

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